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WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED

Company number 02385734

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 DS01 Application to strike the company off the register
05 Dec 2019 AA Full accounts made up to 30 April 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
03 Jan 2019 AA Full accounts made up to 30 April 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
21 Dec 2017 AA Full accounts made up to 30 April 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
07 Jan 2017 AA Full accounts made up to 30 April 2016
27 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
27 Sep 2016 AD03 Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands
08 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
14 Aug 2015 MISC Section 519
20 Jan 2015 AA Full accounts made up to 30 April 2014
11 Dec 2014 AD03 Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands
03 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
01 Aug 2014 AD02 Register inspection address has been changed from Two Snowhill Birmingham West Midlands United Kingdom to Two Snowhill Birmingham West Midlands
01 Aug 2014 AD02 Register inspection address has been changed to Two Snowhill Birmingham West Midlands
01 Aug 2014 AD01 Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014
07 May 2014 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU on 7 May 2014
07 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 25/04/2014
01 May 2014 CERTNM Company name changed fc europe LIMITED\certificate issued on 01/05/14
  • CONNOT ‐
07 Apr 2014 TM01 Termination of appointment of Brian Richards as a director