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LAUGHING MONARCH PRODUCTS LIMITED

Company number 00707685

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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)
22 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 19 August 2024
28 Dec 2023 LIQ10 Removal of liquidator by court order
22 Nov 2023 600 Appointment of a voluntary liquidator
14 Oct 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023
10 Sep 2019 AD01 Registered office address changed from C/O Ms J Monk 426 Metro Central Heights 119 Newington Causeway London SE1 6DT to Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 10 September 2019
07 Sep 2019 LIQ01 Declaration of solvency
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-20
27 Jun 2019 MR04 Satisfaction of charge 2 in full
27 Jun 2019 MR04 Satisfaction of charge 1 in full
24 May 2019 AA Micro company accounts made up to 10 May 2019
24 May 2019 AA01 Previous accounting period shortened from 31 December 2019 to 10 May 2019
29 Apr 2019 AA Micro company accounts made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 31 December 2017
01 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
30 Jan 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,500
12 Jan 2016 CH01 Director's details changed for Pauline Kyoko Monk on 1 January 2016
21 Sep 2015 AD01 Registered office address changed from 3 Benridge Close Broadstone Dorset BH18 8NQ to C/O Ms J Monk 426 Metro Central Heights 119 Newington Causeway London SE1 6DT on 21 September 2015
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,500
25 Sep 2014 TM01 Termination of appointment of Haruko Monk as a director on 30 August 2014