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MONOLOOK LIMITED

Company number 02240930

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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)
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016 AA01 Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016 AUD Auditor's resignation
18 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
07 Jan 2016 AA Accounts for a small company made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
13 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
08 Jan 2015 AA Accounts for a small company made up to 31 December 2013
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 3
25 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
08 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
03 Feb 2014 AA Accounts for a small company made up to 31 December 2012
06 Dec 2013 AA Accounts for a small company made up to 31 December 2011
06 Dec 2013 AA Accounts for a small company made up to 31 December 2010
06 Dec 2013 AA Accounts for a small company made up to 31 March 2010
09 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
17 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
28 Dec 2011 AA01 Previous accounting period shortened from 30 March 2011 to 29 December 2010
04 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
03 May 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2011 AP01 Appointment of Barry Ackerman as a director
13 Jan 2011 TM01 Termination of appointment of Joseph Ackerman as a director
13 Jan 2011 TM02 Termination of appointment of Joseph Ackerman as a secretary
09 Dec 2010 AA Accounts for a small company made up to 31 March 2009