MONSOON HOLDINGS LIMITED

01200163
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
04 Oct 2023 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jul 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
07 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
23 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
16 Dec 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
16 Dec 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
16 Dec 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
23 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2020 resolution Resolution 1 Buy now
12 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Oct 2020 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
28 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2019 officers Termination of appointment of secretary (Bridget Sophie Green) 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2019 accounts Annual Accounts 26 Buy now
08 Jun 2019 incorporation Memorandum Articles 20 Buy now
08 Jun 2019 resolution Resolution 4 Buy now
07 May 2019 mortgage Registration of a charge 53 Buy now
12 Apr 2019 officers Termination of appointment of director (Elaine Jacqueline Deste) 1 Buy now
12 Apr 2019 officers Termination of appointment of director (Paul Christopher Allen) 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 officers Appointment of director (Mr Peter Simon) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (Mark Grahame Holloway) 1 Buy now
31 May 2018 accounts Annual Accounts 24 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 officers Termination of appointment of director (Anton Dermot Simon) 1 Buy now
10 May 2017 accounts Annual Accounts 25 Buy now
20 Apr 2017 officers Termination of appointment of director (Kevin Jonathan Rusling) 1 Buy now
13 Mar 2017 officers Appointment of secretary (Ms Bridget Sophie Green) 2 Buy now
13 Mar 2017 officers Termination of appointment of secretary (Rosalynde Victoria Harrison) 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 officers Appointment of director (Ms Elaine Jacqueline Deste) 2 Buy now
11 May 2016 accounts Annual Accounts 19 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
17 May 2015 accounts Annual Accounts 19 Buy now
07 Apr 2015 officers Appointment of director (Mr Kevin Rusling) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (John Julian Browett) 1 Buy now
06 Nov 2014 annual-return Annual Return 6 Buy now
13 Feb 2014 officers Appointment of director (Mr Paul Allen) 2 Buy now
11 Feb 2014 accounts Annual Accounts 17 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
29 Jul 2013 resolution Resolution 20 Buy now
02 May 2013 officers Appointment of director (Mr John Browett) 2 Buy now
11 Apr 2013 accounts Annual Accounts 18 Buy now
09 Nov 2012 annual-return Annual Return 6 Buy now
02 Aug 2012 officers Appointment of director (Mr Mark Grahame Holloway) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Peter Ridler) 1 Buy now
20 Jul 2012 officers Termination of appointment of director (Steven Back) 1 Buy now
29 May 2012 accounts Annual Accounts 18 Buy now
21 Nov 2011 annual-return Annual Return 7 Buy now
18 Nov 2011 officers Change of particulars for secretary (Rosalynde Victoria Harrison) 1 Buy now
09 Sep 2011 miscellaneous Miscellaneous 1 Buy now
27 Apr 2011 accounts Annual Accounts 17 Buy now
25 Nov 2010 annual-return Annual Return 7 Buy now
24 Nov 2010 officers Change of particulars for director (Steven John Back) 2 Buy now
27 May 2010 accounts Annual Accounts 21 Buy now
09 Nov 2009 annual-return Annual Return 7 Buy now
09 Nov 2009 officers Change of particulars for director (Steven John Back) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Anton Dermot Simon) 2 Buy now
09 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2009 officers Appointment of director (Peter Ridler) 3 Buy now
10 Oct 2009 officers Termination of appointment of director (Matthew Hudson) 1 Buy now
22 May 2009 accounts Annual Accounts 19 Buy now
03 Feb 2009 accounts Annual Accounts 19 Buy now
05 Jan 2009 officers Appointment terminated director mark vandenberghe 1 Buy now
22 Oct 2008 annual-return Return made up to 13/10/08; no change of members 5 Buy now
22 Oct 2008 officers Director's change of particulars / matthew hudson / 20/10/2008 1 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB 1 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 10 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 10 Buy now
08 Apr 2008 officers Director appointed matthew hudson 2 Buy now
07 Feb 2008 accounts Accounting reference date extended from 31/05/08 to 30/08/08 1 Buy now
07 Nov 2007 annual-return Return made up to 13/10/07; no change of members 7 Buy now
03 Jun 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
20 Apr 2007 officers New director appointed 3 Buy now
19 Apr 2007 accounts Annual Accounts 19 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
07 Nov 2006 annual-return Return made up to 13/10/06; full list of members 8 Buy now
28 Mar 2006 accounts Annual Accounts 19 Buy now
16 Nov 2005 annual-return Return made up to 13/10/05; full list of members 8 Buy now
05 Apr 2005 accounts Annual Accounts 18 Buy now
17 Dec 2004 annual-return Return made up to 13/10/04; full list of members 8 Buy now
02 Jul 2004 officers Director resigned 1 Buy now
02 Jul 2004 officers New director appointed 2 Buy now
24 Jun 2004 officers New director appointed 1 Buy now
23 Mar 2004 accounts Annual Accounts 18 Buy now
18 Mar 2004 auditors Auditors Resignation Company 1 Buy now
08 Feb 2004 officers Director resigned 1 Buy now
06 Feb 2004 officers New director appointed 2 Buy now
28 Oct 2003 annual-return Return made up to 13/10/03; full list of members 7 Buy now
22 Jul 2003 officers Director resigned 1 Buy now
28 May 2003 officers Secretary resigned 1 Buy now
28 May 2003 officers New secretary appointed 2 Buy now
01 Apr 2003 accounts Annual Accounts 18 Buy now
24 Mar 2003 auditors Auditors Resignation Company 1 Buy now
12 Dec 2002 annual-return Return made up to 13/10/02; full list of members 6 Buy now
12 Dec 2002 officers Director's particulars changed 1 Buy now
24 Dec 2001 accounts Annual Accounts 17 Buy now