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MONARCH ASPHALT LIMITED

Company number 01032186

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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)
09 Aug 2024 AD01 Registered office address changed from Plant Street Wordsley Nr.Stourbridge DY8 5SY to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 9 August 2024
09 Aug 2024 600 Appointment of a voluntary liquidator
09 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-01
09 Aug 2024 LIQ01 Declaration of solvency
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
21 Sep 2023 PSC07 Cessation of Betty Anne Thomas as a person with significant control on 18 November 2020
21 Sep 2023 TM01 Termination of appointment of Betty Anne Thomas as a director on 18 November 2020
21 Sep 2023 TM02 Termination of appointment of Betty Anne Thomas as a secretary on 18 November 2020
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 MR04 Satisfaction of charge 010321860001 in full
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
12 Jan 2018 PSC04 Change of details for Mr Garry Michael Thomas as a person with significant control on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Garry Michael Thomas on 12 January 2018
12 Jan 2018 PSC04 Change of details for Mrs Betty Anne Thomas as a person with significant control on 12 January 2018
12 Jan 2018 CH03 Secretary's details changed for Betty Anne Thomas on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Betty Anne Thomas on 12 January 2018