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MONITANE HOLDINGS LIMITED

Company number 04838311

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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)
15 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 8 September 2023
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 8 September 2022
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 September 2021
15 Oct 2020 600 Appointment of a voluntary liquidator
12 Oct 2020 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 12 October 2020
09 Oct 2020 LIQ02 Statement of affairs
09 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-09
02 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
11 Feb 2019 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor 89 New Bond Street London W1S 1DA on 11 February 2019
04 Jan 2019 TM01 Termination of appointment of Peter Ellis Tuch as a director on 19 November 2018
21 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
28 Nov 2018 MR04 Satisfaction of charge 048383110003 in full
28 Nov 2018 MR04 Satisfaction of charge 048383110004 in full
07 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
12 Jun 2018 AA Group of companies' accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
07 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
21 Jul 2017 AUD Auditor's resignation
09 May 2017 AA Group of companies' accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
24 Mar 2016 MR04 Satisfaction of charge 048383110005 in full
10 Feb 2016 AA Group of companies' accounts made up to 31 March 2015