MONARCH GROUP MANAGEMENT LIMITED

Company number 02546316

Date	Type	Description	View / Download
19 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 November 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU	(2 pages)
06 Jan 2017	AD02	Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU	(2 pages)
30 Nov 2016	AD01	Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on 30 November 2016	(2 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Nov 2016	4.70	Declaration of solvency	(3 pages)
30 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08	(1 page)
07 Nov 2016	MR04	Satisfaction of charge 025463160002 in full	(1 page)
07 Nov 2016	MR04	Satisfaction of charge 025463160001 in full	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(3 pages)
23 Feb 2016	AP01	Appointment of Mr Christopher John Bennett as a director on 28 January 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016	(1 page)
06 Jul 2015	TM01	Termination of appointment of Andrew John Swaffield as a director on 1 June 2015	(1 page)
02 Jul 2015	AP03	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Andrew John Swaffield as a director on 1 June 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(3 pages)
12 Jun 2015	AA	Full accounts made up to 31 October 2014	(18 pages)
04 Jun 2015	AA	Full accounts made up to 30 April 2014	(18 pages)
03 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 October 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Andrew Charles Lavery as a director on 2 January 2015	(1 page)

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