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THE MONITOR SHOP (UK) LTD

Company number 07419074

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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)
27 Dec 2023 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 27 December 2023
30 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 2 November 2023
18 Nov 2022 LIQ02 Statement of affairs
11 Nov 2022 AD01 Registered office address changed from 40 Brookhill Street Stapleford Nottingham NG9 7BS England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 11 November 2022
11 Nov 2022 600 Appointment of a voluntary liquidator
11 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-03
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2022 CS01 Confirmation statement made on 26 October 2021 with no updates
10 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
31 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Oct 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
21 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
12 Nov 2019 AD01 Registered office address changed from 574 Carlton Road Nottingham NG3 7AB to 40 Brookhill Street Stapleford Nottingham NG9 7BS on 12 November 2019
12 Nov 2019 TM02 Termination of appointment of Craig Dodd as a secretary on 30 September 2019
14 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
04 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 October 2017
24 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
06 May 2016 TM01 Termination of appointment of Steve Ingers as a director on 5 May 2016