MONSOON HOLDINGS (NO.1) LIMITED

Company number 02585514

Date	Type	Description	View / Download
10 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
10 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 November 2022	(18 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 15 November 2021	(21 pages)
07 Dec 2020	AD01	Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor, 110 Cannon Street London EC4N 6EU on 7 December 2020	(2 pages)
05 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-16	(1 page)
25 Nov 2020	LIQ02	Statement of affairs	(8 pages)
12 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
25 Jun 2020	TM01	Termination of appointment of Vinod Kumar Dhawan as a director on 23 June 2020	(1 page)
04 Jun 2020	MR05	Part of the property or undertaking has been released from charge 025855140002	(1 page)
13 Nov 2019	TM02	Termination of appointment of Bridget Sophie Green as a secretary on 13 November 2019	(1 page)
16 Oct 2019	AA	Full accounts made up to 25 August 2018	(33 pages)
21 Aug 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
25 Jun 2019	MA	Memorandum and Articles of Association	(52 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 May 2019	MR01	Registration of charge 025855140002, created on 26 April 2019	(53 pages)
12 Apr 2019	TM01	Termination of appointment of Elaine Jacqueline Deste as a director on 28 March 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Paul Christopher Allen as a director on 28 March 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr Vinod Kumar Dhawan as a director on 14 February 2019	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Peter Simon as a director on 29 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
30 May 2018	AA	Full accounts made up to 26 August 2017	(28 pages)