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A.E.MONSEN(SOUTHAMPTON)LIMITED

Company number 00438474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 AD01 Registered office address changed from Kimbolton House Birch Road Chilworth Southampton SO16 7LN England to Kimbolton Lodge Birch Road Chilworth Southampton SO16 7LN on 12 October 2016
12 Oct 2016 AD01 Registered office address changed from 9 the Parade Barbican Plymouth Devon PL1 2JL to Kimbolton House Birch Road Chilworth Southampton SO16 7LN on 12 October 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2012 TM01 Termination of appointment of Alfred Monsen as a director
15 Mar 2012 AP01 Appointment of Mr Alfred Hans Monsen as a director
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from Bond Street Northam Southampton Hampshire SO14 5AN on 30 March 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Alfred Ernst Monsen on 1 October 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009