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MONARCH FINANCIAL SERVICES LTD

Company number 07853002

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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)
18 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2018 AM23 Notice of move from Administration to Dissolution
26 Jan 2018 AM10 Administrator's progress report
18 Sep 2017 AM06 Notice of deemed approval of proposals
13 Sep 2017 AM03 Statement of administrator's proposal
03 Aug 2017 AM01 Appointment of an administrator
19 Jul 2017 AD01 Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE England to 26-28 Bedford Row London WC1R 4HE on 19 July 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2016
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
29 Nov 2016 AD01 Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 29 November 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
24 Nov 2016 TM01 Termination of appointment of Rosita Gert as a director on 23 November 2016
23 Nov 2016 AP01 Appointment of Mr Aleksas Gert as a director on 23 November 2016
24 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
27 May 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
26 Jan 2016 TM02 Termination of appointment of Qfl Secretaries Limited as a secretary on 26 January 2016
22 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
21 Nov 2015 CH01 Director's details changed for Mrs Rosita Gert on 21 November 2015
12 Nov 2015 AD01 Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 12 November 2015
12 Nov 2015 AP04 Appointment of Qfl Secretaries Limited as a secretary on 12 November 2015
05 Oct 2015 AP01 Appointment of Mrs Rosita Gert as a director on 1 December 2014
02 Oct 2015 TM01 Termination of appointment of Natalie Irene Kennedy as a director on 1 July 2015
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
01 Dec 2014 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AA England to 27 Hampton Road Twickenham TW2 5QE on 1 December 2014