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MONSOON HOLDINGS LIMITED

Company number 01200163

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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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 17 September 2022	View PDF Liquidators' statement of receipts and payments to 17 September 2022 - link opens in a new window - 18 pages (18 pages)
23 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 17 September 2021	View PDF Liquidators' statement of receipts and payments to 17 September 2021 - link opens in a new window - 22 pages (22 pages)
16 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	AD01	Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 October 2020	View PDF Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-18 - link opens in a new window - 1 page (1 page)
12 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Aug 2020	MR04	Satisfaction of charge 012001630001 in full	View PDF Satisfaction of charge 012001630001 in full - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM02	Termination of appointment of Bridget Sophie Green as a secretary on 13 November 2019	View PDF Termination of appointment of Bridget Sophie Green as a secretary on 13 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	AA	Full accounts made up to 25 August 2018	View PDF Full accounts made up to 25 August 2018 - link opens in a new window - 26 pages (26 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 May 2019	MR01	Registration of charge 012001630001, created on 26 April 2019	View PDF Registration of charge 012001630001, created on 26 April 2019 - link opens in a new window - 53 pages (53 pages)
12 Apr 2019	TM01	Termination of appointment of Elaine Jacqueline Deste as a director on 28 March 2019	View PDF Termination of appointment of Elaine Jacqueline Deste as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Paul Christopher Allen as a director on 28 March 2019	View PDF Termination of appointment of Paul Christopher Allen as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AP01	Appointment of Mr Peter Simon as a director on 29 June 2018	View PDF Appointment of Mr Peter Simon as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	TM01	Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018	View PDF Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Full accounts made up to 26 August 2017	View PDF Full accounts made up to 26 August 2017 - link opens in a new window - 24 pages (24 pages)
27 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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