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MONET CONSULTANCY LIMITED

Company number 05116425

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2016 4.68 Liquidators' statement of receipts and payments to 15 June 2016
18 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 15 June 2015
01 Jul 2015 AD01 Registered office address changed from 251 Charles Road Small Heath Birmingham West Midlands B10 9EH to C/O 14 Derby Road Stapleford Nottingham NG9 7AA on 1 July 2015
30 Jun 2015 4.70 Declaration of solvency
30 Jun 2015 600 Appointment of a voluntary liquidator
30 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-16
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 AP01 Appointment of Mr Mushtaq Khan as a director
02 Dec 2013 CH01 Director's details changed for Ms Zebuna Nisa Khan on 2 December 2013
02 Dec 2013 TM01 Termination of appointment of Mushtaq Khan as a director
26 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 100
05 Oct 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
06 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
22 Sep 2010 AP01 Appointment of Ms Zebuna Nisa Khan as a director
30 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders