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MONNOW GROUP LIMITED

Company number 00492577

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 TM02 Termination of appointment of Sandra Christine Thole as a secretary on 17 July 2018
17 Jul 2018 AP04 Appointment of Company Secretary (Nominees) Limited as a secretary on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG Wales to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 17 July 2018
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jun 2016 AD01 Registered office address changed from 2nd Floor 27 Windsor Place Cardiff CF10 3BZ to 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG on 28 June 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,000
24 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,000
17 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3,000
29 Aug 2013 AD01 Registered office address changed from Windsor House Windsor Lane Cardiff CF10 3DE Wales on 29 August 2013
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009