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MONAMOOR LIMITED

Company number 03479549

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AP01	Appointment of Mr Timothy David William Springhall as a director on 19 July 2013	View PDF Appointment of Mr Timothy David William Springhall as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
04 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Aug 2014	SH19	Statement of capital on 4 August 2014 GBP 1	View PDF Statement of capital on 4 August 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	CAP-SS	Solvency statement dated 23/07/14	View PDF Solvency statement dated 23/07/14 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 23/07/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 23/07/2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders	View PDF Annual return made up to 11 December 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	TM01	Termination of appointment of Michael John Siviter as a director on 19 July 2013	View PDF Termination of appointment of Michael John Siviter as a director on 19 July 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
18 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 12/10/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 12/10/2011 - link opens in a new window - 25 pages (25 pages)
04 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
23 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
16 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH01	Director's details changed for Robert Farrer Brown on 15 December 2009	View PDF Director's details changed for Robert Farrer Brown on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
16 May 2009	288b	Appointment terminated director peter warner	View PDF Appointment terminated director peter warner - link opens in a new window - 1 page (1 page)
16 May 2009	288a	Director appointed robert farrer brown	View PDF Director appointed robert farrer brown - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
12 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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