- Company Overview for RR MONSELL LIMITED (07717955)
- Filing history for RR MONSELL LIMITED (07717955)
- People for RR MONSELL LIMITED (07717955)
- Insolvency for RR MONSELL LIMITED (07717955)
- More for RR MONSELL LIMITED (07717955)
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
|
|
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
|
|
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
|
|
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
|
|
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 |