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MCC - MONARCH CONSERVATION & CONSTRUCTION HOLDINGS LIMITED

Company number 04994046

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2014 DS01 Application to strike the company off the register
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 5,000
11 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
28 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
14 May 2010 AA Total exemption full accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
20 Oct 2009 CH03 Secretary's details changed for Nicole Hewson on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Gordon Petley Wilson on 16 October 2009
29 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 12/12/08; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Dec 2007 363a Return made up to 12/12/07; full list of members
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 288c Secretary's particulars changed
23 Jan 2007 363a Return made up to 12/12/06; full list of members
08 Jun 2006 287 Registered office changed on 08/06/06 from: 3A carlos place london W1K 3AN
01 Jun 2006 AA Total exemption full accounts made up to 31 March 2006