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MONSOON JAPAN LIMITED

Company number 06678846

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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)
07 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 21 August 2018
21 Sep 2017 LIQ01 Declaration of solvency
11 Sep 2017 AD01 Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 11 September 2017
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-22
31 May 2017 TM01 Termination of appointment of Anton Dermot Simon as a director on 23 May 2017
11 May 2017 AA Full accounts made up to 27 August 2016
02 Nov 2016 AP01 Appointment of Ms Elaine Jacqueline Deste as a director on 25 October 2016
23 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
11 May 2016 AA Full accounts made up to 29 August 2015
18 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
  • JPY 33,592,540,000
17 May 2015 AA Full accounts made up to 30 August 2014
09 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
  • JPY 33,592,540,000
11 Feb 2014 AA Full accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
  • JPY 33,592,540,000
11 Apr 2013 AA Full accounts made up to 25 August 2012
17 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Mark Grahame Holloway as a director
02 Aug 2012 TM01 Termination of appointment of Steven Back as a director
29 May 2012 AA Full accounts made up to 27 August 2011
19 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Steven John Back on 21 August 2011
11 Aug 2011 AUD Auditor's resignation