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MONUMENTAL PRODUCTIONS LIMITED

Company number 05808689

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2022 DS01 Application to strike the company off the register
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 8 May 2020 with updates
24 Jul 2020 PSC07 Cessation of Nicholas David Pearce as a person with significant control on 31 December 2019
24 Jul 2020 PSC04 Change of details for Mr David Maxwell Willing as a person with significant control on 31 December 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 PSC01 Notification of Nicholas David Pearce as a person with significant control on 1 January 2018
26 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with updates
01 Nov 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with updates
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2018 PSC04 Change of details for Mr David Maxwell Willing as a person with significant control on 1 January 2018
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 100
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1