- Company Overview for BANK MONARCH GROUP LIMITED (06957408)
- Filing history for BANK MONARCH GROUP LIMITED (06957408)
- People for BANK MONARCH GROUP LIMITED (06957408)
- Insolvency for BANK MONARCH GROUP LIMITED (06957408)
- More for BANK MONARCH GROUP LIMITED (06957408)
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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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
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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
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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
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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 |