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MONET REAL ESTATE LIMITED

Company number 05727576

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 10,000
18 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 363a Return made up to 02/03/09; full list of members
08 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2008 288b Appointment Terminated Director barry porter
02 Dec 2008 288a Director appointed anthony john brereton
02 Dec 2008 288a Director appointed richard harper
17 Oct 2008 288b Appointment Terminated Director james jakeman
22 Sep 2008 287 Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN
18 Sep 2008 AA Accounts made up to 31 December 2007
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2008 363a Return made up to 02/03/08; full list of members
16 Oct 2007 AA Accounts made up to 31 December 2006
01 Oct 2007 88(2)R Ad 14/08/06--------- £ si 7400@1=7400 £ si 2500@1=2500
26 Sep 2007 363a Return made up to 02/03/07; full list of members
26 Sep 2007 123 £ nc 1000/10000 14/08/06
26 Oct 2006 287 Registered office changed on 26/10/06 from: 17 savile row mayfair london W1S 3PN
18 Oct 2006 287 Registered office changed on 18/10/06 from: 43 dover street london W1S 4NU
26 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 288a New secretary appointed;new director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 88(2)R Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100
06 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06