MONECOR (LONDON) LIMITED

Company number 00851820

Date	Type	Description	View / Download
07 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 5 September 2024	(17 pages)
20 Dec 2023	AD01	Registered office address changed from C/O Cork Gully 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 20 December 2023	(2 pages)
17 Oct 2023	AUD	Auditor's resignation	(2 pages)
02 Oct 2023	LIQ MISC	INSOLVENCY:certificate of appointment of liquidator	(1 page)
27 Sep 2023	TM01	Termination of appointment of Luca Merolla as a director on 15 September 2023	(1 page)
27 Sep 2023	TM01	Termination of appointment of Saurabh Sharma as a director on 19 September 2023	(1 page)
16 Sep 2023	AD01	Registered office address changed from 26 Finsbury Square Floor 6 London EC2A 1DS England to C/O Cork Gully 6 Snow Hill London EC1A 2AY on 16 September 2023	(2 pages)
16 Sep 2023	600	Appointment of a voluntary liquidator	(4 pages)
16 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-06	(2 pages)
16 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
04 Aug 2023	MR04	Satisfaction of charge 008518200008 in full	(4 pages)
25 Apr 2023	TM01	Termination of appointment of Simon Russell Bird as a director on 13 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Andriana Antoniades as a director on 18 April 2023	(1 page)
10 Mar 2023	TM02	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 1 March 2023	(1 page)
24 Jan 2023	AP01	Appointment of Ms Andriana Antoniades as a director on 13 January 2023	(2 pages)
23 Jan 2023	TM01	Termination of appointment of Ryan Nettles as a director on 13 January 2023	(1 page)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 EUR 15,420,522 GBP 21,745,459.06543	(3 pages)
24 Oct 2022	TM01	Termination of appointment of Maria Francisca Turner as a director on 11 October 2022	(1 page)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 EUR 15,420,522 GBP 19,568,359.06543	(3 pages)
30 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(5 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
06 Sep 2022	TM01	Termination of appointment of John Michael Richford Wilson as a director on 31 August 2022	(1 page)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 EUR 15,420,522 GBP 17,353,539.06543	(3 pages)
29 Jul 2022	AP01	Appointment of Maria Francisca Turner as a director on 15 July 2022	(2 pages)
29 Jun 2022	RP04SH01	Second filed SH01 - 14/03/22 Statement of Capital eur 15420522 14/03/22 Statement of Capital gbp 10076039.06543	(7 pages)