MONVA LIMITED

Company number 11438852 ·

Dissolved

51 filings

Date Filing
27 May 2023 Final Gazette dissolved following liquidation · 1 page View document
27 May 2023 Final Gazette dissolved following liquidation View document
27 Feb 2023 Notice of move from Administration to Dissolution · 23 pages View document
7 Oct 2022 Administrator's progress report · 25 pages View document
4 May 2022 Notice of deemed approval of proposals · 3 pages View document
14 Jan 2022 Resolutions View document
14 Jan 2022 Resolutions View document
14 Jan 2022 Resolutions · 1 page View document
10 Jan 2022 Statement of capital following an allotment of shares on 2022-01-07 · 3 pages View document
30 Nov 2021 Resolutions View document
30 Nov 2021 Resolutions · 1 page View document
30 Nov 2021 Resolutions View document
28 Jul 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-27 with updates · 5 pages View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions · 12 pages View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Sep 2020 DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN View document
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
1 Sep 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM OFFICE D FIRST FLOOR PARKWAY BUSINESS CENTRE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2LE WALES View document
28 Aug 2020 SECOND FILED SH01 - 22/01/20 STATEMENT OF CAPITAL GBP 2.4375 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View document
30 Jul 2020 17/06/20 STATEMENT OF CAPITAL GBP 3.253633 View document
30 Jul 2020 ARTICLES OF ASSOCIATION View document
30 Jul 2020 ADOPT ARTICLES 09/06/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jun 2020 DIRECTOR APPOINTED MR SIMON PAUL EVETTS DAWSON View document
14 Feb 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Feb 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Feb 2020 29/01/20 STATEMENT OF CAPITAL GBP 2.654167 View document
11 Feb 2020 22/01/20 STATEMENT OF CAPITAL GBP 2.4375 View document
28 Aug 2019 SECOND FILED SH01 - 23/01/19 STATEMENT OF CAPITAL GBP 2.41625 View document
9 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STUART MARTIN WAKEFIELD / 08/03/2019 View document
8 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN WAKEFIELD / 08/03/2019 View document
8 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR WILEY / 08/03/2019 View document
8 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR STUART MARTIN WAKEFIELD / 08/03/2019 View document
8 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR WILEY / 08/03/2019 View document
7 Mar 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM RIVERSIDE INNOVATION CENTRE CASTLE DRIVE CHESTER CH1 1SL ENGLAND View document
7 Feb 2019 ADOPT ARTICLES 23/01/2019 View document
29 Jan 2019 23/01/19 STATEMENT OF CAPITAL GBP 2.41625 View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM C/O PUSH BEYOND, CHOWLEY ONE CHOWLEY OAK BUSINESS PARK CHOWLEY OAK LANE CHESTER CH3 9GA UNITED KINGDOM View document
9 Aug 2018 SUB-DIVISION 29/07/18 View document
18 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE TREVOR WILEY / 18/07/2018 View document
18 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR STEVE TREVOR WILEY / 18/07/2018 View document
28 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document