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MONARCH (UK) GROUP LIMITED

Company number 09399120

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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)
15 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AD01	Registered office address changed from 26 Grosvenor Street London United Kingdom to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 29 November 2016	View PDF Registered office address changed from 26 Grosvenor Street London United Kingdom to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Wilton Directors Limited as a director on 29 November 2016	View PDF Termination of appointment of Wilton Directors Limited as a director on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Natalie Mitchell as a director on 29 November 2016	View PDF Termination of appointment of Natalie Mitchell as a director on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Mr Aleksas Gert as a director on 29 November 2016	View PDF Appointment of Mr Aleksas Gert as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 29 November 2016	View PDF Termination of appointment of Wilton Corporate Services Limited as a secretary on 29 November 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
06 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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