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MONCLOA GROUP LTD

Company number 13125258

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH01	Director's details changed for Mr Matthew Robert Epps on 4 January 2024	View PDF Director's details changed for Mr Matthew Robert Epps on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2023	AD01	Registered office address changed from Desg 11-13 Penhill Road Cardiff CF11 9PQ United Kingdom to Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 6 September 2023	View PDF Registered office address changed from Desg 11-13 Penhill Road Cardiff CF11 9PQ United Kingdom to Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 6 September 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	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)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jan 2023	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 - 2 pages (2 pages)
22 Dec 2022	PSC04	Change of details for Mr Gavin Patrick Taylor as a person with significant control on 20 December 2022	View PDF Change of details for Mr Gavin Patrick Taylor as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC02	Notification of E7Ppo Invest Limited as a person with significant control on 20 December 2022	View PDF Notification of E7Ppo Invest Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Mr Matthew Robert Epps as a director on 20 December 2022	View PDF Appointment of Mr Matthew Robert Epps as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC04	Change of details for Mr Gavin Patrick Taylor as a person with significant control on 15 August 2022	View PDF Change of details for Mr Gavin Patrick Taylor as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Gavin Patrick Taylor on 15 August 2022	View PDF Director's details changed for Mr Gavin Patrick Taylor on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	Registered office address changed from 1st Floor Graig Offices 53 Eastgate Cowbridge Vale of Glamorgan CF71 7EL Wales to Desg 11-13 Penhill Road Cardiff CF11 9PQ on 15 August 2022	View PDF Registered office address changed from 1st Floor Graig Offices 53 Eastgate Cowbridge Vale of Glamorgan CF71 7EL Wales to Desg 11-13 Penhill Road Cardiff CF11 9PQ on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	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)
05 Apr 2022	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)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MONCLOA GROUP LTD

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