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MONZA MEDIA LTD

Company number 07307436

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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)
29 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 17 May 2017
03 Jun 2016 AD01 Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 3 June 2016
01 Jun 2016 4.20 Statement of affairs with form 4.19
01 Jun 2016 600 Appointment of a voluntary liquidator
01 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-18
24 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Oct 2014 TM01 Termination of appointment of Robert John Swift as a director on 1 October 2014
28 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Apr 2014 AD01 Registered office address changed from , Suite 7 the Granary, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England on 14 April 2014
02 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Feb 2013 AD01 Registered office address changed from , 39 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom on 21 February 2013
03 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Sep 2011 AP01 Appointment of Mrs Nicola Kathryn Calverley Swift as a director
12 Sep 2011 TM01 Termination of appointment of Vincent Acors as a director
09 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from , C/O Tropman and Co Ltd Accountants 39 Station Road, Liphook, Hampshire, GU30 7DW, England on 9 August 2011
07 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted