MONBAVI TRADING LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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04/03/254 March 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-01-31

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26/04/2426 April 2024 Confirmation statement made on 2024-02-17 with no updates

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03/02/243 February 2024 Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-02-03

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/04/2314 April 2023 Accounts for a dormant company made up to 2023-01-31

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14/03/2314 March 2023 Confirmation statement made on 2023-02-17 with no updates

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27/02/2327 February 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 9 Seagrave Road London SW6 1RP on 2023-02-27

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/02/2217 February 2022 Accounts for a dormant company made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/07/216 July 2021 Termination of appointment of Guido Antonio Montanari as a director on 2021-07-01

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06/07/216 July 2021 Appointment of Mr Stefano Amoroso as a director on 2021-07-01

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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06/07/216 July 2021 Notification of Stefano Amoroso as a person with significant control on 2021-07-01

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/02/1912 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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14/03/1814 March 2018 CESSATION OF MONBAVI LTD AS A PSC

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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10/01/1810 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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