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DENNIS MONCKTON LIMITED

Company number 00972387

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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)
05 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2018 600 Appointment of a voluntary liquidator
08 Jun 2017 AD01 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 7 st Petersgate Stockport SK1 1EB on 8 June 2017
06 Jun 2017 LIQ01 Declaration of solvency
06 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-18
17 May 2017 TM01 Termination of appointment of Elizabeth Ann Thornton-Allan as a director on 17 May 2017
17 May 2017 TM01 Termination of appointment of Kate Monckton as a director on 17 May 2017
04 Jan 2017 AA Total exemption small company accounts made up to 7 April 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
27 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
23 Sep 2016 TM01 Termination of appointment of Dennis Allen Monckton as a director on 24 August 2016
23 Dec 2015 AA Total exemption small company accounts made up to 7 April 2015
17 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,000
07 Jan 2015 AA Total exemption small company accounts made up to 7 April 2014
21 Oct 2014 AD01 Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014
15 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
25 Oct 2013 AA Total exemption small company accounts made up to 7 April 2013
17 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2,000
09 Nov 2012 AA Total exemption small company accounts made up to 7 April 2012
11 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 7 April 2011
10 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 7 April 2010
06 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders