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MONARCH PROPERTY DEVELOPMENTS LIMITED

Company number 02815078

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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)
11 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2022 AA Total exemption full accounts made up to 16 February 2022
03 May 2022 AA01 Previous accounting period shortened from 19 January 2023 to 16 February 2022
01 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-17
01 Mar 2022 600 Appointment of a voluntary liquidator
01 Mar 2022 LIQ01 Declaration of solvency
03 Feb 2022 AD01 Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 3 February 2022
27 Jan 2022 AA Total exemption full accounts made up to 19 January 2022
27 Jan 2022 AA01 Previous accounting period extended from 30 September 2021 to 19 January 2022
20 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
06 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with updates
19 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
11 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
02 Feb 2018 RP04AR01 Second filing of the annual return made up to 29 April 2016
08 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 29/04/2017
17 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/12/2017.
08 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2018.
04 Apr 2016 AD01 Registered office address changed from , 154a Eltham High Street, London, SE9 1BJ to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 4 April 2016