MONARCH PROPERTY DEVELOPMENTS LIMITED

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DateDescription
11/01/2311 January 2023 Final Gazette dissolved following liquidation

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11/01/2311 January 2023 Final Gazette dissolved following liquidation

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11/10/2211 October 2022 Return of final meeting in a members' voluntary winding up

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03/05/223 May 2022 Previous accounting period shortened from 2023-01-19 to 2022-02-16

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03/05/223 May 2022 Total exemption full accounts made up to 2022-02-16

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01/03/221 March 2022 Resolutions

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01/03/221 March 2022 Appointment of a voluntary liquidator

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01/03/221 March 2022 Resolutions

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01/03/221 March 2022 Declaration of solvency

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16/02/2216 February 2022 Annual accounts for year ending 16 Feb 2022

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03/02/223 February 2022 Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2022-02-03

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27/01/2227 January 2022 Previous accounting period extended from 2021-09-30 to 2022-01-19

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27/01/2227 January 2022 Total exemption full accounts made up to 2022-01-19

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19/01/2219 January 2022 Annual accounts for year ending 19 Jan 2022

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25/03/2125 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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19/02/2019 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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19/02/1919 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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26/02/1826 February 2018 30/09/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/04/16

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08/12/178 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/04/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/05/1617 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 154A ELTHAM HIGH STREET, LONDON, SE9 1BJ

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/05/1511 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/05/141 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 41 HOLBROOK LANE, CHISLEHURST, KENT, BR7 6PE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/04/1330 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/05/121 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1123 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/04/1029 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WINIFRED LANGLEY / 29/04/2010

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26/11/0926 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/11/0926 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/11/0926 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/11/0926 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / KENNETH LANGLEY / 01/12/2008

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29/04/0929 April 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/05/0829 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/05/0723 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/04/0625 April 2006 DIRECTOR RESIGNED

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15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/05/0526 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/02/0421 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0319 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0319 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/05/0310 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 179 GLENESK ROAD, ELTHAM, LONDON SE9

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/05/0229 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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04/06/014 June 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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31/05/0031 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/05/9912 May 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/05/987 May 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/05/977 May 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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30/05/9630 May 1996 RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/05/9517 May 1995 RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/09/9413 September 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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16/09/9316 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/05/9326 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 372 OLD STREET, LONDON, EC1V 9LT

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05/05/935 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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