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MONUMENT SERVICE HOLDINGS LIMITED

Company number 04943992

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015 AP03 Appointment of Mrs Sandra Potts as a secretary on 30 September 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

Statement of capital on 2014-11-12
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 TM02 Termination of appointment of Sandra Potts as a secretary
19 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Mr Andrew David Potts on 28 October 2012
12 Nov 2012 CH03 Secretary's details changed for Mrs Sandra Anne Potts on 28 October 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Andrew David Potts on 1 August 2011
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AD01 Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011
04 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 100
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities