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FIGHT MY MONSTER LTD

Company number 07236034

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2017 AD01 Registered office address changed from 145 - 157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 September 2017
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 713.768
26 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 713.768
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 713.768
24 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28
08 Mar 2013 TM01 Termination of appointment of Dylan Collins as a director
19 Feb 2013 TM01 Termination of appointment of Dylan Collins as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Oct 2012 AD01 Registered office address changed from 20 Milverton Road London London NW6 7AS United Kingdom on 15 October 2012
20 Jul 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr Dylan Collins as a director
12 Mar 2012 TM01 Termination of appointment of Melissa Williams as a director
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 715.807
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 473.443
15 Feb 2012 SH02 Sub-division of shares on 9 February 2012
15 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 465 ord shares of 31 to 465000 of £0.001 each 09/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 465