- Company Overview for MONSOON JAPAN LIMITED (06678846)
- Filing history for MONSOON JAPAN LIMITED (06678846)
- People for MONSOON JAPAN LIMITED (06678846)
- Insolvency for MONSOON JAPAN LIMITED (06678846)
- More for MONSOON JAPAN LIMITED (06678846)
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) |
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07 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 21 August 2018 | |
21 Sep 2017 | LIQ01 | Declaration of solvency | |
11 Sep 2017 | AD01 | Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 11 September 2017 | |
07 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2017 | RESOLUTIONS |
Resolutions
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31 May 2017 | TM01 | Termination of appointment of Anton Dermot Simon as a director on 23 May 2017 | |
11 May 2017 | AA | Full accounts made up to 27 August 2016 | |
02 Nov 2016 | AP01 | Appointment of Ms Elaine Jacqueline Deste as a director on 25 October 2016 | |
23 Sep 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
11 May 2016 | AA | Full accounts made up to 29 August 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
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17 May 2015 | AA | Full accounts made up to 30 August 2014 | |
09 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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11 Feb 2014 | AA | Full accounts made up to 31 August 2013 | |
18 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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11 Apr 2013 | AA | Full accounts made up to 25 August 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
02 Aug 2012 | AP01 | Appointment of Mr Mark Grahame Holloway as a director | |
02 Aug 2012 | TM01 | Termination of appointment of Steven Back as a director | |
29 May 2012 | AA | Full accounts made up to 27 August 2011 | |
19 Sep 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
16 Sep 2011 | CH01 | Director's details changed for Mr Steven John Back on 21 August 2011 | |
11 Aug 2011 | AUD | Auditor's resignation |