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MONARCH RECOVERIES LIMITED

Company number 01959967

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2017 DS01 Application to strike the company off the register
08 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
04 Aug 2017 PSC05 Change of details for Jerrold Holdings Limited as a person with significant control on 9 January 2017
09 Jun 2017 MR04 Satisfaction of charge 7 in full
09 Jun 2017 MR04 Satisfaction of charge 019599670008 in full
09 Jun 2017 MR04 Satisfaction of charge 019599670009 in full
29 Mar 2017 MR04 Satisfaction of charge 4 in full
29 Mar 2017 MR04 Satisfaction of charge 5 in full
29 Mar 2017 MR04 Satisfaction of charge 2 in full
29 Mar 2017 MR04 Satisfaction of charge 6 in full
22 Nov 2016 AA Full accounts made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
12 May 2016 TM01 Termination of appointment of Stephen Paul Baker as a director on 27 April 2016
14 Nov 2015 AA Full accounts made up to 30 June 2015
29 Oct 2015 TM01 Termination of appointment of Gary Antony Jennison as a director on 30 September 2015
26 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
27 Apr 2015 MR01 Registration of charge 019599670009, created on 24 April 2015
15 Oct 2014 AA Full accounts made up to 30 June 2014
15 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
10 Dec 2013 AP03 Appointment of Mr Gary Derek Beckett as a secretary
10 Dec 2013 TM02 Termination of appointment of Matthew Ridley as a secretary
11 Oct 2013 AA Full accounts made up to 30 June 2013
05 Oct 2013 MR01 Registration of charge 019599670008