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MONACO MIDCO LIMITED

Company number 10295644

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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 Apr 2022 AD01 Registered office address changed from 25 Farringdon Street London EC4A 4AF England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 7 April 2022
07 Apr 2022 AD03 Register(s) moved to registered inspection location Nexus Place 25 Farringdon Street London EC4A 4AF
07 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-17
07 Apr 2022 LIQ01 Declaration of solvency
06 Apr 2022 600 Appointment of a voluntary liquidator
05 Apr 2022 AD02 Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Nexus Place 25 Farringdon Street London EC4A 4AF
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 0.86214
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 16/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2022 TM01 Termination of appointment of Thomas Michel Tuchscherer as a director on 31 December 2021
10 Jan 2022 MR04 Satisfaction of charge 102956440002 in full
16 Dec 2021 AA Full accounts made up to 31 March 2021
10 Dec 2021 TM01 Termination of appointment of Joseph James Hanly as a director on 30 November 2021
26 Nov 2021 MR04 Satisfaction of charge 102956440001 in full
06 Sep 2021 TM01 Termination of appointment of Angela Tracy Baumfield as a director on 1 May 2021
03 Sep 2021 TM01 Termination of appointment of Matthew Gordon Everson as a director on 1 May 2021
03 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
14 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 86,214
12 May 2021 AP01 Appointment of Thomas Michel Tuchscherer as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of Mark Llewellyn Williams as a director on 30 April 2021
17 Apr 2021 AA Full accounts made up to 31 March 2020
04 Feb 2021 TM01 Termination of appointment of George Richard Collier as a director on 22 September 2020
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
17 Jul 2020 MR01 Registration of charge 102956440002, created on 10 July 2020