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MONARCH DEVELOPMENTS LIMITED

Company number 03953914

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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)
23 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2016 4.68 Liquidators' statement of receipts and payments to 4 January 2016
15 Jan 2015 AD01 Registered office address changed from 8 Beaconsfield Road Sutton Coldfield West Midlands B74 2NX to 3Rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 15 January 2015
14 Jan 2015 600 Appointment of a voluntary liquidator
14 Jan 2015 4.70 Declaration of solvency
14 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-05
30 Dec 2014 MR04 Satisfaction of charge 1 in full
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
18 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2013 CERTNM Company name changed monarch investments LIMITED\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
29 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 CH01 Director's details changed for Mr Peter Wilkie on 22 March 2010
23 Mar 2010 AD02 Register inspection address has been changed
23 Mar 2010 CH01 Director's details changed for Keith Leonard Malyn on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Susan Bayley on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Martin Lester on 22 March 2010
11 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009