Advanced company searchLink opens in new window

MONET GROUP LIMITED

Company number 06431601

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2010 DS01 Application to strike the company off the register
01 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2010-01-01
  • GBP 9,200
01 Jan 2010 CH03 Secretary's details changed for Mr Peter John Bullen on 1 January 2010
01 Jan 2010 CH01 Director's details changed for Mr Paul Keith Beard on 1 January 2010
01 Jan 2010 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN United Kingdom on 1 January 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 20/11/08; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN
12 Mar 2009 353 Location of register of members
12 Mar 2009 190 Location of debenture register
11 Mar 2009 288c Director's Change of Particulars / paul beard / 11/03/2009 / Title was: , now: mr; HouseName/Number was: , now: breach farmhouse; Street was: breach farmhouse breach lane, now: breach lane; Country was: , now: uk
11 Mar 2009 288c Secretary's Change of Particulars / peter bullen / 11/03/2009 / HouseName/Number was: , now: 14A; Street was: 14A updown hill, now: updown hill; Country was: , now: uk
03 Jun 2008 122 S-div
03 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of corporate representative 03/01/2008
03 Jun 2008 123 Nc inc already adjusted 03/01/08
03 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ ARD change & subdivision of shares 03/01/2008
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
05 Dec 2007 288a New director appointed
01 Dec 2007 288b Director resigned
20 Nov 2007 NEWINC Incorporation