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MONARCH 2011 LIMITED

Company number 07779279

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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)
28 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2020 AM23 Notice of move from Administration to Dissolution
22 May 2020 AM10 Administrator's progress report
05 Nov 2019 AM10 Administrator's progress report
15 May 2019 AM10 Administrator's progress report
21 Sep 2018 AM19 Notice of extension of period of Administration
11 Jun 2018 AM15 Notice of resignation of an administrator
10 May 2018 AM10 Administrator's progress report
16 Apr 2018 AM01 Appointment of an administrator
21 Dec 2017 AM06 Notice of deemed approval of proposals
20 Dec 2017 AM02 Statement of affairs with form AM02SOC
07 Dec 2017 AM02 Statement of affairs with form AM02SOA
06 Dec 2017 AM03 Statement of administrator's proposal
18 Oct 2017 AM01 Appointment of an administrator
11 Oct 2017 AD01 Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to 15 Canada Square Canary Wharf London E14 5GL on 11 October 2017
11 Aug 2017 AA Full accounts made up to 31 October 2016
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Jun 2016 AA Full accounts made up to 31 October 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 20,000,001
14 Apr 2016 MR04 Satisfaction of charge 077792790004 in full
23 Feb 2016 AP01 Appointment of Mr Christopher John Bennett as a director on 28 January 2016
23 Feb 2016 TM01 Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016
02 Jul 2015 AP03 Appointment of Mr Andrew Lingard as a secretary on 1 June 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 20,000,001
12 Jun 2015 AA Full accounts made up to 31 October 2014