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MONNOW HOLDINGS LIMITED

Company number 02432385

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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 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 TM02 Termination of appointment of Sandra Christine Thole as a secretary on 17 July 2018
17 Jul 2018 AP04 Appointment of Company Secretary (Nominees) Limited as a secretary on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from 2nd Floor, Capital Tower Buiness Centre Greyfriars Road Cardiff CF10 3AG Wales to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 17 July 2018
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
28 Jun 2016 AD01 Registered office address changed from 2nd Floor 27 Windsor Place Cardiff CF10 3BZ to 2nd Floor, Capital Tower Buiness Centre Greyfriars Road Cardiff CF10 3AG on 28 June 2016
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
29 Aug 2013 AD01 Registered office address changed from Windsor House Windsor Lane Cardiff CF10 3DE Wales on 29 August 2013
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009