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MONARCH PRIVATE INVESTMENT LTD

Company number 07553645

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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 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 L64.07 Completion of winding up
06 Mar 2020 COCOMP Order of court to wind up
06 Mar 2020 AC93 Order of court - restore and wind up
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
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
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2016
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
29 Nov 2016 AD01 Registered office address changed from Level 3, 207 Regent Street London W1B 3HH United Kingdom to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 29 November 2016
28 Nov 2016 TM01 Termination of appointment of Aleksas Gert as a director on 21 November 2016
24 Nov 2016 AP01 Appointment of Mr Aleksas Gert as a director on 21 November 2016
24 Nov 2016 TM01 Termination of appointment of Oksana Morar as a director on 17 November 2016
10 Mar 2016 AA Total exemption full accounts made up to 31 March 2015
20 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1,000
03 Dec 2015 AP01 Appointment of Mrs Rosita Gert as a director on 3 December 2015
12 Nov 2015 AD01 Registered office address changed from 129 Ducks Hill Road Northwood Middlesex HA6 2SQ England to Level 3, 207 Regent Street London W1B 3HH on 12 November 2015
04 Nov 2015 AD01 Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 129 Ducks Hill Road Northwood Middlesex HA6 2SQ on 4 November 2015
01 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
17 Mar 2015 AP01 Appointment of Miss Oksana Morar as a director on 17 March 2015
21 Jan 2015 TM01 Termination of appointment of Oksana Morar as a director on 15 January 2015