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MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED

Company number 07690942

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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)
23 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 19 March 2023	View PDF Liquidators' statement of receipts and payments to 19 March 2023 - link opens in a new window - 10 pages (10 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 19 March 2022	View PDF Liquidators' statement of receipts and payments to 19 March 2022 - link opens in a new window - 10 pages (10 pages)
14 Apr 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	AD03	Register(s) moved to registered inspection location One Wood Street London EC2V 7WS	View PDF Register(s) moved to registered inspection location One Wood Street London EC2V 7WS - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AD02	Register inspection address has been changed to One Wood Street London EC2V 7WS	View PDF Register inspection address has been changed to One Wood Street London EC2V 7WS - link opens in a new window - 2 pages (2 pages)
12 May 2021	LIQ03	Liquidators' statement of receipts and payments to 19 March 2021	View PDF Liquidators' statement of receipts and payments to 19 March 2021 - link opens in a new window - 10 pages (10 pages)
29 Mar 2021	AD01	Registered office address changed from One Wood Street Wood Street London EC2V 7WS England to 1 More London Place London SE1 2AF on 29 March 2021	View PDF Registered office address changed from One Wood Street Wood Street London EC2V 7WS England to 1 More London Place London SE1 2AF on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
26 May 2020	LIQ03	Liquidators' statement of receipts and payments to 19 March 2020	View PDF Liquidators' statement of receipts and payments to 19 March 2020 - link opens in a new window - 8 pages (8 pages)
30 Jan 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolutions	View PDF Resolution INSOLVENCY:Ordinary Resolutions - link opens in a new window - 1 page (1 page)
10 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
10 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-20 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 27/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name changed 27/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 - link opens in a new window - 3 pages (3 pages)

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