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RR MONSELL LIMITED

Company number 07717955

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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)
03 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2018 LIQ01 Declaration of solvency
05 Jun 2018 600 Appointment of a voluntary liquidator
05 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-21
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
04 Aug 2016 AD01 Registered office address changed from 4 Millbank, 4th Floor Westminster London SW1P 3JA to 17 Old Park Lane Old Park Lane London W1K 1QT on 4 August 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 TM01 Termination of appointment of Hayder Seddiq Tawfik as a director on 10 August 2015
27 Aug 2015 AP01 Appointment of Mr Nicholas Laurie Clark as a director on 7 August 2015
31 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
12 Mar 2015 TM01 Termination of appointment of Mark David Newman as a director on 12 March 2015
28 Nov 2014 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 4 Millbank, 4Th Floor Westminster London SW1P 3JA on 28 November 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
29 Apr 2014 TM01 Termination of appointment of Faisal Al Matar as a director
28 Nov 2013 AP01 Appointment of Mr Mark David Newman as a director
06 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
25 Apr 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 TM01 Termination of appointment of Richard Bowen as a director