MONUMENT DESIGN LIMITED

Company number 05249371

Date	Type	Description	View / Download
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
08 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 18 November 2017	(11 pages)
30 Jan 2017	4.68	Liquidators' statement of receipts and payments to 18 November 2016	(7 pages)
22 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 November 2015	(6 pages)
28 Dec 2014	AD01	Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 601 High Road Leytonstone London E11 4PA on 28 December 2014	(2 pages)
27 Nov 2014	4.20	Statement of affairs with form 4.19	(5 pages)
27 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-19	(1 page)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(3 pages)
14 Aug 2014	CERTNM	Company name changed march main (london) LTD\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13	(3 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 May 2014	TM01	Termination of appointment of Nicholas Paul Dwye Mckeogh as a director on 31 March 2014	(1 page)
09 May 2014	TM01	Termination of appointment of Patrick Michael Mckeogh as a director on 31 March 2014	(1 page)
09 May 2014	TM02	Termination of appointment of Patrick Michael Mckeogh as a secretary on 31 March 2014	(1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
14 Nov 2013	CERTNM	Company name changed pipers modelmakers (london) LIMITED\certificate issued on 14/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-14	(3 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(6 pages)
19 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012	(16 pages)
22 May 2013	AP01	Appointment of Mr Michael Finbar Mckeogh as a director on 1 October 2012	(2 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 May 2012	TM01	Termination of appointment of Carlos Martins De Sousa as a director on 2 April 2012	(1 page)
12 Mar 2012	AD01	Registered office address changed from , 27-35 Bevenden Street, London, N1 6BH on 12 March 2012	(1 page)

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