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MONO AEROSPACE LIMITED

Company number 09839014

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2018 AD01 Registered office address changed from Eagle House Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 13 August 2018
10 Aug 2018 LIQ02 Statement of affairs
10 Aug 2018 600 Appointment of a voluntary liquidator
10 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-24
02 May 2018 CS01 Confirmation statement made on 28 February 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jan 2018 PSC04 Change of details for Mr. Julian Noel as a person with significant control on 23 January 2018
19 Jan 2018 PSC01 Notification of Julian Noel as a person with significant control on 18 July 2017
19 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 19 January 2018
29 Dec 2017 AD01 Registered office address changed from 10 John Street London WC1N 2EB England to Eagle House Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH on 29 December 2017
21 Nov 2017 CH01 Director's details changed for Mr Julian Noel on 16 November 2017
21 Nov 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
21 Nov 2017 TM01 Termination of appointment of James Alexander Gordon as a director on 16 November 2017
21 Nov 2017 TM01 Termination of appointment of Jerome Connolly as a director on 30 August 2017
21 Nov 2017 TM01 Termination of appointment of Ken O'mahony as a director on 28 May 2017
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 103,093
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
24 May 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2016 CH01 Director's details changed for Mr Ken O'mahony on 5 October 2016
14 Oct 2016 AP01 Appointment of Mr James Alexander Gordon as a director on 5 October 2016
14 Oct 2016 CH01 Director's details changed for Mr Julian Noel on 5 October 2016