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MONET REAL ESTATE (HIGH WYCOMBE) LIMITED

Company number 05704535

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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)
01 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2011 2.35B Notice of move from Administration to Dissolution on 26 October 2011
20 May 2011 2.24B Administrator's progress report to 28 April 2011
11 Jan 2011 F2.18 Notice of deemed approval of proposals
10 Jan 2011 2.16B Statement of affairs with form 2.14B
04 Jan 2011 2.17B Statement of administrator's proposal
15 Nov 2010 AD01 Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 15 November 2010
05 Nov 2010 2.12B Appointment of an administrator
16 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 100
18 Jan 2010 AA Full accounts made up to 31 December 2008
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
27 Apr 2009 363a Return made up to 10/02/09; full list of members
08 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2008 288b Appointment Terminated Director barry porter
02 Dec 2008 288a Director appointed anthony john brereton
02 Dec 2008 288a Director appointed richard harper
17 Oct 2008 288b Appointment Terminated Director james jakeman
22 Sep 2008 287 Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN
18 Sep 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 10/02/08; full list of members
10 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 395 Particulars of mortgage/charge
25 Jul 2007 AA Full accounts made up to 31 December 2006
04 May 2007 363a Return made up to 10/02/07; full list of members