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MONACO PROPERTIES LIMITED

Company number 06420422

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2014 DS01 Application to strike the company off the register
29 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
22 Sep 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Nov 2013 CH01 Director's details changed for Mr Petrus Louis Harmse on 27 November 2013
26 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,000
26 Nov 2013 CH01 Director's details changed for Mr Petrus Louis Harmse on 1 March 2013
03 May 2013 AA Total exemption full accounts made up to 31 July 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Petrus Louis Harmse on 1 July 2012
12 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
11 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
23 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
18 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
15 Jul 2009 288c Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009
18 May 2009 AA Total exemption full accounts made up to 31 July 2008
27 Jan 2009 363a Return made up to 07/11/08; full list of members
07 Jan 2009 288c Director's change of particulars / petrus harmse / 02/01/2009
25 Sep 2008 88(2) Ad 10/09/08\gbp si 9504@1=9504\gbp ic 496/10000\
25 Sep 2008 123 Nc inc already adjusted 10/09/08
25 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities