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MONAMOOR LIMITED

Company number 03479549

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2014 DS01 Application to strike the company off the register
22 Oct 2014 AP01 Appointment of Mr Timothy David William Springhall as a director on 19 July 2013
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Aug 2014 SH20 Statement by directors
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 1
04 Aug 2014 CAP-SS Solvency statement dated 23/07/14
04 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 23/07/2014
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
13 Dec 2013 TM01 Termination of appointment of Michael John Siviter as a director on 19 July 2013
08 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 12/10/2011
04 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Robert Farrer Brown on 15 December 2009
16 May 2009 288b Appointment terminated director peter warner
16 May 2009 288a Director appointed robert farrer brown
23 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 11/12/08; full list of members