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MONARCH NUMBERS LIMITED

Company number 08945024

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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)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09 - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2019	AD01	Registered office address changed from , Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD to 27a Barker Road Sutton Coldfield West Midlands B74 2NY on 9 May 2019	View PDF Registered office address changed from , Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD to 27a Barker Road Sutton Coldfield West Midlands B74 2NY on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC07	Cessation of Thomas Andrew Maguire as a person with significant control on 18 March 2019	View PDF Cessation of Thomas Andrew Maguire as a person with significant control on 18 March 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC01	Notification of Craig Alyn Busst as a person with significant control on 18 March 2019	View PDF Notification of Craig Alyn Busst as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	TM01	Termination of appointment of Thomas Andrew Maguire as a director on 18 March 2019	View PDF Termination of appointment of Thomas Andrew Maguire as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Deirdre Maguire as a director on 18 March 2019	View PDF Termination of appointment of Deirdre Maguire as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AP01	Appointment of Mr Craig Alyn Busst as a director on 18 March 2019	View PDF Appointment of Mr Craig Alyn Busst as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2014	AD01	Registered office address changed from , 3 Reading Road, Chineham, Basingstoke, Hampshire, RG24 8LN, United Kingdom on 22 May 2014	View PDF Registered office address changed from , 3 Reading Road, Chineham, Basingstoke, Hampshire, RG24 8LN, United Kingdom on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MONARCH NUMBERS LIMITED

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