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MONSOON HOLDINGS (NO.1) LIMITED

Company number 02585514

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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)
10 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 15 November 2022
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 November 2021
07 Dec 2020 AD01 Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor, 110 Cannon Street London EC4N 6EU on 7 December 2020
05 Dec 2020 600 Appointment of a voluntary liquidator
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-16
25 Nov 2020 LIQ02 Statement of affairs
12 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
25 Jun 2020 TM01 Termination of appointment of Vinod Kumar Dhawan as a director on 23 June 2020
04 Jun 2020 MR05 Part of the property or undertaking has been released from charge 025855140002
13 Nov 2019 TM02 Termination of appointment of Bridget Sophie Green as a secretary on 13 November 2019
16 Oct 2019 AA Full accounts made up to 25 August 2018
21 Aug 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
25 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2019 MR01 Registration of charge 025855140002, created on 26 April 2019
12 Apr 2019 TM01 Termination of appointment of Elaine Jacqueline Deste as a director on 28 March 2019
12 Apr 2019 TM01 Termination of appointment of Paul Christopher Allen as a director on 28 March 2019
14 Feb 2019 AP01 Appointment of Mr Vinod Kumar Dhawan as a director on 14 February 2019
11 Jul 2018 AP01 Appointment of Mr Peter Simon as a director on 29 June 2018
04 Jul 2018 TM01 Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
30 May 2018 AA Full accounts made up to 26 August 2017