MONNINGTON LODGE LTD

Company number 07803138

Date	Type	Description	View / Download
27 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
02 Sep 2014	4.68	Liquidators' statement of receipts and payments to 6 August 2014	(8 pages)
29 Aug 2013	4.20	Statement of affairs with form 4.19	(5 pages)
29 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
29 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 100	(3 pages)
12 Apr 2013	AD01	Registered office address changed from C/O Ashley Sutherland Monnington Lodge Gordon Road Blackwood Gwent NP12 1DS Wales on 12 April 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Anthony Nicholas Jay as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Ashley Sutherland as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Peter Rhodes as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Ashley Sutherland as a secretary	(1 page)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
20 Jan 2013	TM01	Termination of appointment of Jane Jay as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
15 Oct 2012	AP01	Appointment of Mr Ashley Sutherland as a director	(2 pages)
08 Oct 2012	AD01	Registered office address changed from C/O Jane Jay Monnington Lodge Gordon Road Blackwood Gwent NP12 1DS Wales on 8 October 2012	(1 page)
05 Oct 2012	AP01	Appointment of Mrs Jane Margaret Jay as a director	(2 pages)
04 Oct 2012	AP03	Appointment of Mr Ashley Sutherland as a secretary	(1 page)
07 Mar 2012	AP01	Appointment of Mr Peter John Rhodes as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Jane Jay as a director	(1 page)
10 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)