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MONARCH INTERNATIONAL SOLUTIONS LTD

Company number 09287613

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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)
17 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 6 June 2024
14 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 6 June 2023
28 Jun 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2023 TM01 Termination of appointment of Paul Andrew Bennett as a director on 6 December 2022
13 Jun 2022 AD01 Registered office address changed from Unit 1, 5 a Mill Hill North West Industrial Estate Peterlee SR8 2HR England to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 13 June 2022
13 Jun 2022 LIQ02 Statement of affairs
13 Jun 2022 600 Appointment of a voluntary liquidator
13 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-07
01 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 MA Memorandum and Articles of Association
21 Jan 2022 PSC02 Notification of Palm Environmental Ltd as a person with significant control on 10 December 2021
21 Jan 2022 PSC04 Change of details for Mr Paul Andrew Bennett as a person with significant control on 10 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 2,000
03 Dec 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
11 Jan 2021 AA Unaudited abridged accounts made up to 31 October 2020
14 Dec 2020 MR01 Registration of charge 092876130002, created on 10 December 2020
04 Nov 2020 AD01 Registered office address changed from Unit 1 5 Mill Hill North West Industrial Estate Peterlee SR8 2HR England to Unit 1, 5 a Mill Hill North West Industrial Estate Peterlee SR8 2HR on 4 November 2020
17 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
17 Oct 2020 AD01 Registered office address changed from 5 Pilgrims Way Bede Trading Estate Jarrow NE32 3HG England to Unit 1 5 Mill Hill North West Industrial Estate Peterlee SR8 2HR on 17 October 2020
18 Sep 2020 MR04 Satisfaction of charge 092876130001 in full
12 Feb 2020 MR01 Registration of charge 092876130001, created on 30 January 2020
03 Dec 2019 AA Unaudited abridged accounts made up to 31 October 2019
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018