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MONESAN LIMITED

Company number NI048045

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2023 TM01 Termination of appointment of Paul Justin Denby as a director on 28 April 2023
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2023 DS01 Application to strike the company off the register
17 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
26 May 2022 PSC05 Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
28 Feb 2022 AP01 Appointment of Mr Dominic Page as a director on 15 February 2022
28 Feb 2022 TM01 Termination of appointment of Abigail Dunning as a director on 15 February 2022
25 Nov 2021 AP01 Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021
24 Nov 2021 AP01 Appointment of Miss Abigail Dunning as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
21 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 RP04TM01 Second filing for the termination of Mr Andrew John Berger-North as a director
23 Sep 2020 RP04AP01 Second filing for the appointment of Mr Thomas Cochrane as a director
16 Sep 2020 AP01 Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
21 Aug 2020 AP01 Appointment of Mr Thomas Cochrane as a director on 18 August 2020
  • ANNOTATION Clarification a second filed AP01 form was registered on 23/09/2020.
21 Aug 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 18 August 2020
  • ANNOTATION Clarification a second filed TM01 form was registered on 23/9/2020
03 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
03 May 2019 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019