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MONARCH FIRST LTD

Company number 06297075

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2020 DS01 Application to strike the company off the register
31 Dec 2019 AA Micro company accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
30 Jan 2019 AA Micro company accounts made up to 30 June 2018
03 Sep 2018 RP04AP01 Second filing for the appointment of Lesley Amanda Clarke as a director
03 Sep 2018 RP04PSC01 Second filing for the notification of Lesley Amanda Clarke as a person with significant control
18 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Dec 2017 PSC04 Change of details for Mr Roger Michael Schena as a person with significant control on 10 November 2017
08 Dec 2017 PSC01 Notification of Lesley Amanda Clarke as a person with significant control on 10 November 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 03/09/2018
08 Dec 2017 AP01 Appointment of Ms Lesley Amanda Clarke as a director on 11 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 03/09/2018
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 2
25 Sep 2017 AD01 Registered office address changed from Unit 9, the Glasshouse 49a Goldhawk Road London W12 8QP to 149 - 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ on 25 September 2017
31 Aug 2017 TM02 Termination of appointment of Ian Broughton as a secretary on 31 August 2017
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Roger Michael Schena as a person with significant control on 1 July 2016
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
11 Jul 2015 CH01 Director's details changed for Mr Roger Michael Schena on 1 January 2015
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1