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MONROE'S LIMITED

Company number 08573416

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 16 September 2021	View PDF Liquidators' statement of receipts and payments to 16 September 2021 - link opens in a new window - 14 pages (14 pages)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 16 September 2020	View PDF Liquidators' statement of receipts and payments to 16 September 2020 - link opens in a new window - 14 pages (14 pages)
30 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 16 September 2019	View PDF Liquidators' statement of receipts and payments to 16 September 2019 - link opens in a new window - 14 pages (14 pages)
20 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 16 September 2018	View PDF Liquidators' statement of receipts and payments to 16 September 2018 - link opens in a new window - 15 pages (15 pages)
04 Jan 2018	AD01	Registered office address changed from Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU to Minerva 29 East Parade Leeds LS1 5PS on 4 January 2018	View PDF Registered office address changed from Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU to Minerva 29 East Parade Leeds LS1 5PS on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 16 September 2017	View PDF Liquidators' statement of receipts and payments to 16 September 2017 - link opens in a new window - 14 pages (14 pages)
17 Nov 2016	4.68	Liquidators' statement of receipts and payments to 16 September 2016	View PDF Liquidators' statement of receipts and payments to 16 September 2016 - link opens in a new window - 14 pages (14 pages)
12 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AD01	Registered office address changed from 61 st. Marys Butts Reading RG1 2LG England to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 29 September 2015	View PDF Registered office address changed from 61 st. Marys Butts Reading RG1 2LG England to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-17 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AD01	Registered office address changed from C/O Hurn Accountants Limited 54 Norcot Road Tilehurst Reading RG30 6BU to 61 st. Marys Butts Reading RG1 2LG on 1 September 2015	View PDF Registered office address changed from C/O Hurn Accountants Limited 54 Norcot Road Tilehurst Reading RG30 6BU to 61 st. Marys Butts Reading RG1 2LG on 1 September 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	CH01	Director's details changed for Mr William Donne on 27 June 2015	View PDF Director's details changed for Mr William Donne on 27 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AD01	Registered office address changed from 39a Armour Road Tilehurst Reading Berkshire RG31 6HA to C/O Hurn Accountants Limited 54 Norcot Road Tilehurst Reading RG30 6BU on 25 June 2015	View PDF Registered office address changed from 39a Armour Road Tilehurst Reading Berkshire RG31 6HA to C/O Hurn Accountants Limited 54 Norcot Road Tilehurst Reading RG30 6BU on 25 June 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AD03	Register(s) moved to registered inspection location 61 St. Marys Butts Reading RG1 2LG	View PDF Register(s) moved to registered inspection location 61 St. Marys Butts Reading RG1 2LG - link opens in a new window - 1 page (1 page)
21 Jul 2014	CH01	Director's details changed for Mr William Donne on 1 December 2013	View PDF Director's details changed for Mr William Donne on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AD02	Register inspection address has been changed to 61 St. Marys Butts Reading RG1 2LG	View PDF Register inspection address has been changed to 61 St. Marys Butts Reading RG1 2LG - link opens in a new window - 1 page (1 page)
18 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 - link opens in a new window - 25 pages (25 pages)

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MONROE'S LIMITED

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