BANK MONARCH LTD

Company number 06727679

Date	Type	Description	View / Download
06 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2018	AM23	Notice of move from Administration to Dissolution	(14 pages)
21 Dec 2017	AM10	Administrator's progress report	(12 pages)
08 Aug 2017	AM06	Notice of deemed approval of proposals	(3 pages)
04 Aug 2017	AM03	Statement of administrator's proposal	(14 pages)
14 Jun 2017	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE England to 26-28 Bedford Row London WC1R 4HE on 14 June 2017	(2 pages)
10 Jun 2017	AM01	Appointment of an administrator	(3 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
29 Dec 2016	CH01	Director's details changed for Mr Aleksas Gert on 28 December 2016	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
30 Nov 2016	AD01	Registered office address changed from 2 Woodberry Grove London N12 0DR to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 30 November 2016	(1 page)
09 Nov 2016	RP04AP01	Second filing for the appointment of Aleksas Gert as a director	(6 pages)
06 May 2016	AP01	Appointment of Mr Aleksas Gert as a director on 6 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2016	(3 pages)
22 Mar 2016	ANNOTATION	Rectified This document was removed from the public register on 20/12/2016 as it was invalid or ineffective
22 Mar 2016	TM01	Termination of appointment of Rosita Gert as a director on 12 November 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	(4 pages)
12 Nov 2015	AP01	Appointment of Mrs Rosita Gert as a director on 12 November 2015	(2 pages)
12 Nov 2015	AD01	Registered office address changed from 129 Ducks Hill Road Northwood Middlesex HA6 2SQ England to 2 Woodberry Grove London N12 0DR on 12 November 2015	(1 page)
12 Nov 2015	AD02	Register inspection address has been changed from 129 Ducks Hill Road Northwood Middlesex HA6 2SQ England to 2 Woodberry Grove London N12 0DR	(1 page)
04 Nov 2015	AD02	Register inspection address has been changed to 129 Ducks Hill Road Northwood Middlesex HA6 2SQ	(1 page)
04 Nov 2015	AD01	Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 129 Ducks Hill Road Northwood Middlesex HA6 2SQ on 4 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Hafid Dilaimi as a director on 2 November 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	(3 pages)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(3 pages)
10 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)