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MONUMENT ASSETS LIMITED

Company number 03505626

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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)
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	View PDF Liquidators' statement of receipts and payments to 26 February 2022 - link opens in a new window - 9 pages (9 pages)
16 Mar 2021	AD02	Register inspection address has been changed to 29 Woodside Road Bournemouth BH5 2AZ	View PDF Register inspection address has been changed to 29 Woodside Road Bournemouth BH5 2AZ - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AD01	Registered office address changed from 29 Woodside Road Bournemouth BH5 2AZ England to 30 Finsbury Square London EC2A 1AG on 16 March 2021	View PDF Registered office address changed from 29 Woodside Road Bournemouth BH5 2AZ England to 30 Finsbury Square London EC2A 1AG on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-27 - link opens in a new window - 1 page (1 page)
15 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR01	Registration of charge 035056260002, created on 27 February 2021	View PDF Registration of charge 035056260002, created on 27 February 2021 - link opens in a new window - 26 pages (26 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AD01	Registered office address changed from 25 Lombard Avenue Bournemouth Dorset BH6 3LZ England to 29 Woodside Road Bournemouth BH5 2AZ on 20 August 2020	View PDF Registered office address changed from 25 Lombard Avenue Bournemouth Dorset BH6 3LZ England to 29 Woodside Road Bournemouth BH5 2AZ on 20 August 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	PSC04	Change of details for Mr Anthony David Chambers as a person with significant control on 4 July 2019	View PDF Change of details for Mr Anthony David Chambers as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AD01	Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 25 Lombard Avenue Bournemouth Dorset BH6 3LZ on 4 July 2019	View PDF Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 25 Lombard Avenue Bournemouth Dorset BH6 3LZ on 4 July 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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