MONTE CARLO (HESWALL) LIMITED

Company number 08201417

Date	Type	Description	View / Download
21 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 Feb 2017	AD01	Registered office address changed from 22-24 Market Street Hoylake Wirral CH47 2AE to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 15 February 2017	(2 pages)
13 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02	(1 page)
13 Feb 2017	4.20	Statement of affairs with form 4.19	(5 pages)
13 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
07 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
10 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(3 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
11 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(3 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Debenture 31/01/2013	(2 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Jan 2013	AP03	Appointment of David Alan Thompson as a secretary	(3 pages)
25 Jan 2013	AA01	Current accounting period shortened from 30 September 2013 to 30 June 2013	(3 pages)
25 Jan 2013	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 25 January 2013	(2 pages)
25 Jan 2013	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Adam Ryan as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Brabners Directors Limited as a director	(2 pages)
25 Jan 2013	AP01	Appointment of David Alan Thompson as a director	(3 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Jan 2013	CERTNM	Company name changed brabco 1221 LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-21	(4 pages)
23 Jan 2013	CONNOT	Change of name notice	(2 pages)