MONTE CARLO (HOYLAKE) LIMITED

Company number 07663837

Date	Type	Description	View / Download
31 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 14 March 2019	(10 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 March 2018	(11 pages)
30 Mar 2017	AD01	Registered office address changed from 22-24 Market Street Hoylake Wirral CH47 2AE to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 30 March 2017	(2 pages)
25 Mar 2017	4.20	Statement of affairs with form 4.19	(5 pages)
25 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-15	(1 page)
13 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(3 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
29 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
16 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(3 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
18 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
11 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
19 Aug 2011	AD01	Registered office address changed from Flat 146 the Unity Building Liverpool Merseyside L3 9BW on 19 August 2011	(2 pages)
01 Aug 2011	AP01	Appointment of David Alan Thompson as a director	(3 pages)
01 Aug 2011	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Brabners Directors Limited as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Adam Ryan as a director	(2 pages)
01 Aug 2011	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 1 August 2011	(2 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
26 Jul 2011	CERTNM	Company name changed brabco 1114 LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-21	(3 pages)