THE MONITOR SHOP (UK) LTD

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Company Documents

DateDescription
04/05/254 May 2025 Final Gazette dissolved following liquidation

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04/05/254 May 2025 Final Gazette dissolved following liquidation

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04/02/254 February 2025 Return of final meeting in a creditors' voluntary winding up

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03/12/243 December 2024 Liquidators' statement of receipts and payments to 2024-11-02

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27/12/2327 December 2023 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-27

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30/11/2330 November 2023 Liquidators' statement of receipts and payments to 2023-11-02

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Registered office address changed from 40 Brookhill Street Stapleford Nottingham NG9 7BS England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-11-11

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11/11/2211 November 2022 Appointment of a voluntary liquidator

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11/11/2211 November 2022 Resolutions

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-03-31

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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12/11/1912 November 2019 APPOINTMENT TERMINATED, SECRETARY CRAIG DODD

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 574 CARLTON ROAD NOTTINGHAM NG3 7AB

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14/02/1914 February 2019 31/10/18 TOTAL EXEMPTION FULL

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/05/1831 May 2018 31/10/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE INGERS

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29/12/1529 December 2015 Annual return made up to 26 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/12/146 December 2014 DIRECTOR APPOINTED MR STEVE INGERS

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06/12/146 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/01/149 January 2014 Annual return made up to 26 October 2013 with full list of shareholders

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O CRAMAR LTD 4 IN2CONNECT HOUSE ACTON STREET LONG EATON NOTTINGHAM NG10 1FT UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/12/127 December 2012 Annual return made up to 26 October 2012 with full list of shareholders

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM OFFICE 7 IN2CONNECT HOUSE ACTON STREET LONG EATON NOTTINGHAM NG10 1FT ENGLAND

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM C/O OFFICE 7 IN2CONNECT HOUSE ACTON STREET LONG EATON NOTTINGHAM NG10 1FT UNITED KINGDOM

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAINTY / 20/10/2011

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01/11/111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG DODD / 20/10/2011

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O CRAMAR LTD MERRIMAN BUILDING WHITELEY ROAD RIPLEY DERBYSHIRE DE5 3QL ENGLAND

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01/11/111 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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26/10/1026 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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