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MONSTERMOB GROUP PLC

Company number 04898987

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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 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
18 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
23 Jul 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 25 pages (25 pages)
04 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
13 Jun 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AD01	Registered office address changed from Office 3-2-4 Storey House, White Cross, Quarry Road Lancaster Lancashire LA1 4XQ England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 June 2017	View PDF Registered office address changed from Office 3-2-4 Storey House, White Cross, Quarry Road Lancaster Lancashire LA1 4XQ England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
28 Sep 2015	AR01	Annual return made up to 15 September 2015 with bulk list of shareholders Statement of capital on 2015-09-28 GBP 4,094,479.25	View PDF Annual return made up to 15 September 2015 with bulk list of shareholders Statement of capital on 2015-09-28 GBP 4,094,479.25 - link opens in a new window - 18 pages (18 pages)
24 Sep 2015	CH01	Director's details changed for Alvaro Gomez - Cambronero on 23 September 2015	View PDF Director's details changed for Alvaro Gomez - Cambronero on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
26 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 15 September 2014 with bulk list of shareholders Statement of capital on 2014-10-14 GBP 4,094,479.25	View PDF Annual return made up to 15 September 2014 with bulk list of shareholders Statement of capital on 2014-10-14 GBP 4,094,479.25 - link opens in a new window - 18 pages (18 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 148 pages (148 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 15 September 2013 with bulk list of shareholders Statement of capital on 2013-09-30 GBP 4,094,479.25	View PDF Annual return made up to 15 September 2013 with bulk list of shareholders Statement of capital on 2013-09-30 GBP 4,094,479.25 - link opens in a new window - 18 pages (18 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 85 pages (85 pages)
15 Oct 2012	AR01	Annual return made up to 15 September 2012 with bulk list of shareholders	View PDF Annual return made up to 15 September 2012 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Jun 2012	AD01	Registered office address changed from 76 Church Street Lancaster Lancashire LA1 1ET on 21 June 2012	View PDF Registered office address changed from 76 Church Street Lancaster Lancashire LA1 1ET on 21 June 2012 - link opens in a new window - 1 page (1 page)

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