Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Sep 2022 |
PSC05 |
Change of details for Urd Monquees Ltd as a person with significant control on 7 September 2022
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01 Feb 2021 |
PSC05 |
Change of details for Urd Monquees Ltd as a person with significant control on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 30 Stamford Street London SE1 1LQ United Kingdom to 30 Stamford Street London SE1 9LQ on 1 February 2021
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30 Jan 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2021 |
DS01 |
Application to strike the company off the register
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31 Jul 2020 |
PSC05 |
Change of details for Urd Monquees Ltd as a person with significant control on 31 July 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from 22 Welbeck Street London W1G 8EF United Kingdom to 30 Stamford Street London SE1 1LQ on 31 July 2020
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12 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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15 Dec 2019 |
CH01 |
Director's details changed for Mr Christian John Stocker on 1 December 2019
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24 Sep 2019 |
PSC02 |
Notification of Urd Monquees Ltd as a person with significant control on 20 September 2019
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24 Sep 2019 |
PSC07 |
Cessation of Sons and Co London Limited as a person with significant control on 20 September 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Simon Peter Martindale Roberts on 1 February 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Christian John Stocker on 1 December 2018
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07 Nov 2018 |
PSC05 |
Change of details for Sons and Co London Limited as a person with significant control on 1 November 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from 7 Stratford Place London W1C 1AY United Kingdom to 22 Welbeck Street London W1G 8EF on 5 November 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jan 2018 |
CH01 |
Director's details changed for Mr Simon Peter Martindale Roberts on 31 December 2017
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26 Jan 2018 |
PSC02 |
Notification of Sons and Co London Limited as a person with significant control on 6 April 2016
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26 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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