MONARCH HOLDINGS LIMITED

Company number 01165001

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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)
15 May 2019 AM10 Administrator's progress report
20 Sep 2018 AM19 Notice of extension of period of Administration
11 Jun 2018 AM15 Notice of resignation of an administrator
10 May 2018 AM10 Administrator's progress report
10 Jan 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
21 Dec 2017 AM06 Notice of deemed approval of proposals
20 Dec 2017 AM02 Statement of affairs with form AM02SOC
14 Dec 2017 AM02 Statement of affairs with form AM02SOC
14 Dec 2017 AM02 Statement of affairs with form AM02SOC
07 Dec 2017 AM02 Statement of affairs with form AM02SOA
06 Dec 2017 AM03 Statement of administrator's proposal
17 Oct 2017 AM01 Appointment of an administrator
12 Oct 2017 AD01 Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to 15 Canada Square London E14 5GL on 12 October 2017
18 Sep 2017 PSC02 Notification of The Board of the Pension Protection Fund as a person with significant control on 2 November 2016
10 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
25 May 2017 CH01 Director's details changed for Mr Nathaniel Jerome Meyohas on 4 April 2017
25 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 168,004,871.00
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 135,762,411
08 Feb 2017 SH08 Change of share class name or designation
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 22,096,024.00
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 120,762,411.00
03 Nov 2016 SH08 Change of share class name or designation