M REALISATIONS 2020 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-12 |
| 07/08/247 August 2024 | Liquidators' statement of receipts and payments to 2024-06-12 |
| 01/09/231 September 2023 | Liquidators' statement of receipts and payments to 2023-06-12 |
| 01/08/231 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/08/231 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/08/231 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/08/231 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/01/2212 January 2022 | Administrator's progress report |
| 15/07/2115 July 2021 | Administrator's progress report |
| 16/06/2116 June 2021 | Statement of affairs with form AM02SOA |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 1 NICHOLAS ROAD LONDON W11 4AN |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 16/08/2016 August 2020 | CHANGE OF NAME 09/06/2020 |
| 16/08/2016 August 2020 | COMPANY NAME CHANGED MONSOON ACCESSORIZE LIMITED CERTIFICATE ISSUED ON 16/08/20 |
| 16/08/2016 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/2027 July 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 16/07/2016 July 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 08/07/208 July 2020 | CHANGE OF NAME 09/06/2020 |
| 19/06/2019 June 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00010870,00016890 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010980340009 |
| 28/11/1928 November 2019 | ARTICLES OF ASSOCIATION |
| 28/11/1928 November 2019 | ALTER ARTICLES 13/11/2019 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY BRIDGET GREEN |
| 16/10/1916 October 2019 | FULL ACCOUNTS MADE UP TO 25/08/18 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010980340012 |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010980340011 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 29/07/1929 July 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 16/05/1916 May 2019 | ALTER ARTICLES 24/04/2019 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DESTE |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010980340010 |
| 19/12/1819 December 2018 | ARTICLES OF ASSOCIATION |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR PETER SIMON |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLOWAY |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 26/08/17 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010980340009 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON SIMON |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 27/08/16 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROSALYNDE HARRISON |
| 13/03/1713 March 2017 | SECRETARY APPOINTED MS BRIDGET SOPHIE GREEN |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MS ELAINE JACQUELINE DESTE |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 29/08/15 |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYNDE VICTORIA HARRISON / 14/12/2015 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/06/1519 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT |
| 15/07/1415 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR PAUL ALLEN |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR JOHN BROWETT |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 25/08/12 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER RIDLER |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
| 22/06/1222 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 27/08/11 |
| 11/08/1111 August 2011 | AUDITOR'S RESIGNATION |
| 28/06/1128 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED PETER RIDLER |
| 10/10/0910 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDSON |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM NOTTING HILL VILLAGE 1 NICHOLAS ROAD LONDON W11 4AN |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK VANDENBERGHE |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 26/05/07 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUDSON / 20/10/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM MONSOON BUILDING 179 HARROW ROAD LONDON W2 6NB |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MATTHEW HUDSON |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/08/08 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 27/05/06 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 28/05/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 29/05/04 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/03/0418 March 2004 | AUDITOR'S RESIGNATION |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 25/05/02 |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 26/05/01 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 87 LANCASTER ROAD LONDON W11 1QQ |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 27/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 29/05/99 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | AUDITOR'S RESIGNATION |
| 09/07/999 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | APPT JOINT AUDITORS 26/11/98 |
| 11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 30/05/98 |
| 04/01/994 January 1999 | DELIVERY EXT'D 3 MTH 30/05/98 |
| 15/10/9815 October 1998 | S366A DISP HOLDING AGM 02/10/98 |
| 15/10/9815 October 1998 | S386 DISP APP AUDS 02/10/98 |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/01/9813 January 1998 | COMPANY NAME CHANGED MONSOON LIMITED CERTIFICATE ISSUED ON 13/01/98 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 25/05/96 |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 27/05/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 28/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 74 WINSLOW ROAD LONDON W6 9SQ |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 29/05/93 |
| 25/10/9325 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/933 October 1993 | ALTER MEM AND ARTS 20/09/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 53 BEAUCHAMP PL. LONDON SW3 1NY |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/05/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 25/05/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 26/05/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 27/05/89 |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 28/05/88 |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 30/05/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | COMPANY NAME CHANGED MONSOON FASHIONS LIMITED CERTIFICATE ISSUED ON 15/10/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 25/05/85 |
| 21/09/7721 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/77 |
| 16/08/7616 August 1976 | REGISTERED OFFICE CHANGED |
| 17/04/7317 April 1973 | REGISTERED OFFICE CHANGED ON 17/04/73 FROM: REGISTERED OFFICE CHANGED |
| 22/02/7322 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/7322 February 1973 | CERTIFICATE OF INCORPORATION |
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