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MONACO MIDCO LIMITED

Company number 10295644

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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)
04 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Apr 2022	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AF England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 7 April 2022	View PDF Registered office address changed from 25 Farringdon Street London EC4A 4AF England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AD03	Register(s) moved to registered inspection location Nexus Place 25 Farringdon Street London EC4A 4AF	View PDF Register(s) moved to registered inspection location Nexus Place 25 Farringdon Street London EC4A 4AF - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-17 - link opens in a new window - 1 page (1 page)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AD02	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Nexus Place 25 Farringdon Street London EC4A 4AF	View PDF Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Nexus Place 25 Farringdon Street London EC4A 4AF - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	SH19	Statement of capital on 16 March 2022 GBP 0.86214	View PDF Statement of capital on 16 March 2022 GBP 0.86214 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Thomas Michel Tuchscherer as a director on 31 December 2021	View PDF Termination of appointment of Thomas Michel Tuchscherer as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	MR04	Satisfaction of charge 102956440002 in full	View PDF Satisfaction of charge 102956440002 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
10 Dec 2021	TM01	Termination of appointment of Joseph James Hanly as a director on 30 November 2021	View PDF Termination of appointment of Joseph James Hanly as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR04	Satisfaction of charge 102956440001 in full	View PDF Satisfaction of charge 102956440001 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	TM01	Termination of appointment of Angela Tracy Baumfield as a director on 1 May 2021	View PDF Termination of appointment of Angela Tracy Baumfield as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Matthew Gordon Everson as a director on 1 May 2021	View PDF Termination of appointment of Matthew Gordon Everson as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 86,214	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 86,214 - link opens in a new window - 4 pages (4 pages)
12 May 2021	AP01	Appointment of Thomas Michel Tuchscherer as a director on 30 April 2021	View PDF Appointment of Thomas Michel Tuchscherer as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Mark Llewellyn Williams as a director on 30 April 2021	View PDF Termination of appointment of Mark Llewellyn Williams as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
04 Feb 2021	TM01	Termination of appointment of George Richard Collier as a director on 22 September 2020	View PDF Termination of appointment of George Richard Collier as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)

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