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MONCHALET LTD

Company number 09108282

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2021 DS01 Application to strike the company off the register
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
26 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
24 May 2018 AD01 Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB on 24 May 2018
04 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Sep 2017 TM01 Termination of appointment of Ejner Sonniksen as a director on 12 September 2017
01 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
31 Jul 2015 AP01 Appointment of Mr Ejner Sonniksen as a director on 31 July 2015
13 Jul 2015 CERTNM Company name changed dregg sagg LTD\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
23 Feb 2015 CERTNM Company name changed portum LTD\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
15 Dec 2014 AD01 Registered office address changed from 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 December 2014
12 Sep 2014 AD01 Registered office address changed from 36 Saxon Road Wheathampstead St. Albans Hertfordshire AL4 8NZ England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 12 September 2014
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted