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BANK MONARCH GROUP LIMITED

Company number 06957408

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2017 AD01 Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE England to The Shard London Bridge Street London SE1 9SG on 18 August 2017
07 Jul 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2017 PSC02 Notification of Monarch (Uk) Group Limited as a person with significant control on 6 July 2017
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 OCRESCIND Order of court to rescind winding up
29 Nov 2016 AD01 Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 29 November 2016
24 Aug 2016 COCOMP Order of court to wind up
06 May 2016 AP01 Appointment of Mr Aleksas Gert as a director on 6 May 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
22 Mar 2016 AP02 Appointment of Monarch (Iom) Limited as a director on 12 January 2015
22 Mar 2016 TM01 Termination of appointment of Rosita Gert as a director on 12 January 2015
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
13 Nov 2015 CH01 Director's details changed for Miss Rosita Morar on 12 November 2015
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
04 Nov 2015 AD02 Register inspection address has been changed from 27 Hampton Road Twickenham TW2 5QE England to 129 Ducks Hill Road Northwood Middlesex HA6 2SQ
03 Nov 2015 AD01 Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 3 November 2015
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
19 Oct 2015 AP01 Appointment of Miss Rosita Morar as a director on 12 January 2015
19 Oct 2015 TM01 Termination of appointment of Hafid Dilaimi as a director on 12 January 2015
29 May 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AA Total exemption small company accounts made up to 31 March 2014