MONSOON MANAGEMENT LIMITED

Company Documents

DateDescription
06/08/246 August 2024 Compulsory strike-off action has been suspended

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Confirmation statement made on 2023-04-26 with updates

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26/09/2326 September 2023 Appointment of Mr Harjot Singh as a director on 2023-03-07

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26/09/2326 September 2023 Termination of appointment of Syeda Hania Jawad Bukhari as a director on 2023-03-07

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26/09/2326 September 2023 Termination of appointment of Shahid Akthar as a director on 2023-03-07

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26/09/2326 September 2023 Cessation of Shahid Akthar as a person with significant control on 2023-03-07

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26/09/2326 September 2023 Notification of Harjot Singh as a person with significant control on 2023-03-07

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26/07/2326 July 2023 Compulsory strike-off action has been suspended

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26/07/2326 July 2023 Compulsory strike-off action has been suspended

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 Compulsory strike-off action has been discontinued

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20/02/2320 February 2023 Micro company accounts made up to 2022-02-28

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 Termination of appointment of Saima Sarfraz as a director on 2022-09-14

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Director's details changed for Mrs Saima Sarfraz on 2022-02-07

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11/12/2111 December 2021 Appointment of Mrs Saima Sarfraz as a director on 2021-12-11

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08/12/218 December 2021 Termination of appointment of Sarfraz Shah as a director on 2021-12-08

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR ZESHAN SADIQ

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01/09/201 September 2020 DIRECTOR APPOINTED MRS SYEDA HANIA JAWAD BUKHARI

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28/07/2028 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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29/02/2029 February 2020 DISS40 (DISS40(SOAD))

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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25/02/2025 February 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/02/204 February 2020 FIRST GAZETTE

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04/09/194 September 2019 DISS40 (DISS40(SOAD))

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03/09/193 September 2019 FIRST GAZETTE

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/11/186 November 2018 DIRECTOR APPOINTED MR SARFRAZ SHAH

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29/10/1829 October 2018 28/02/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR SARFRAZ SHAH

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29/01/1829 January 2018 DIRECTOR APPOINTED MR ZESHAN SADIQ

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29/01/1829 January 2018 DIRECTOR APPOINTED MR SARFRAZ SHAH

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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19/04/1719 April 2017 COMPANY NAME CHANGED MONSOON LIMITED CERTIFICATE ISSUED ON 19/04/17

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01/02/171 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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