Advanced company searchLink opens in new window

49 MONUMENT STREET LIMITED

Company number 09566042

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 10 February 2020
10 Jul 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 10 July 2019
05 Mar 2019 AD01 Registered office address changed from 49 Monument Street T/a the Rajasthan 1 London EC3R 8BU England to 37 Sun Street London EC2M 2PL on 5 March 2019
02 Mar 2019 LIQ02 Statement of affairs
02 Mar 2019 600 Appointment of a voluntary liquidator
02 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-11
13 Nov 2018 PSC01 Notification of Syeda Kushnoma Begum as a person with significant control on 5 November 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
13 Nov 2018 AP01 Appointment of Miss Syeda Kushnoma Begum as a director on 5 November 2018
13 Nov 2018 TM01 Termination of appointment of Mohammed Jalal Ahmed as a director on 5 November 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Jan 2018 PSC07 Cessation of Mohammed Jalal Ahmed as a person with significant control on 10 January 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
15 Dec 2017 AD01 Registered office address changed from 17 Plumbers Row Unit D, Upper Ground Floor London E1 1EQ United Kingdom to 49 Monument Street T/a the Rajasthan 1 London EC3R 8BU on 15 December 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
12 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Nov 2016 MR01 Registration of charge 095660420001, created on 31 October 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted