MONCRIEF UK LIMITED

Company number 06634045

Date	Type	Description	View / Download
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 11 November 2016	(24 pages)
01 Dec 2015	AD01	Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to Gable House 239 Regents Park Road London N3 3LF on 1 December 2015	(2 pages)
30 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12	(1 page)
29 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 12,966	(4 pages)
27 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 12,966	(4 pages)
19 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
10 Apr 2014	TM01	Termination of appointment of Caroline Evans as a director	(1 page)
08 Apr 2014	TM02	Termination of appointment of Kenneth Scott as a secretary	(1 page)
08 Apr 2014	TM01	Termination of appointment of Kenneth Scott as a director	(1 page)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 12,966.00	(4 pages)
21 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(8 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
28 Mar 2013	AP01	Appointment of Mr Jon Skaftason as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Gunnar Sigurdsson as a director	(1 page)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 1,966	(5 pages)
19 Sep 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
01 Nov 2011	AD01	Registered office address changed from , Collards 2 High Street, Kingston upon Thames, Surrey, KT1 1EY on 1 November 2011	(1 page)
27 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 27/10/2011	(6 pages)
14 Sep 2011	AP01	Appointment of Mr Gunnar Sigurdsson as a director	(2 pages)