AT MONITOR LIMITED
| Status | DISSOLVED |
| Company No. | 06746354 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2008 |
| Age | 15 years, 7 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2023 |
| Years | 1 year, 4 months, 30 days |
SUMMARY
AT MONITOR LIMITED is an dissolved private limited company with number 06746354. It was incorporated 15 years, 7 months, 5 days ago, on 11 November 2008 and it was dissolved 1 year, 4 months, 30 days ago, on 17 January 2023. The company address is Warren Place Warren Place, Cobham, KT11 2PX, Surrey, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Oct 2022
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 24 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-19
Officer name: Dorothy Joyce Kay
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Address
Type: AD01
Old address: Office D Beresford House Town Quay Southampton SO14 2AQ
New address: Warren Place Birch Vale Cobham Surrey KT11 2PX
Change date: 2022-08-24
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dorothy Joyce Kay
Termination date: 2022-08-19
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-19
Officer name: David Peter Hughes
Documents
Confirmation statement with updates
Date: 16 Aug 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Liquidation in administration end of administration
Date: 23 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM21
Documents
Liquidation in administration progress report
Date: 29 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Confirmation statement with updates
Date: 14 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Liquidation in administration progress report
Date: 19 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 27 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 24 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration proposals
Date: 27 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation administration notice deemed approval of proposals
Date: 26 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 12 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 11 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Address
Type: AD01
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Old address: 26 the Park Ealing London W5 5NL
Change date: 2020-01-07
Documents
Liquidation in administration appointment of administrator
Date: 06 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Mortgage create without deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 23 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR08
Charge creation date: 2019-10-23
Charge number: 067463540002
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 05 Jun 2019
Category: Capital
Type: SH01
Capital : 313,200 GBP
Date: 2019-06-05
Documents
Capital allotment shares
Date: 05 Jun 2019
Action Date: 09 May 2019
Category: Capital
Type: SH01
Capital : 305,000 GBP
Date: 2019-05-09
Documents
Capital allotment shares
Date: 10 May 2019
Action Date: 07 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-07
Capital : 189,500 GBP
Documents
Capital allotment shares
Date: 10 May 2019
Action Date: 09 May 2019
Category: Capital
Type: SH01
Capital : 285,000 GBP
Date: 2019-05-09
Documents
Capital allotment shares
Date: 10 May 2019
Action Date: 09 May 2019
Category: Capital
Type: SH01
Capital : 285,000 GBP
Date: 2019-05-09
Documents
Mortgage satisfy charge full
Date: 10 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067463540001
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Capital allotment shares
Date: 14 Nov 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH01
Capital : 188,500 GBP
Date: 2018-06-07
Documents
Resolution
Date: 13 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-06
Officer name: Jennifer Clare Porter
Documents
Mortgage create without deed with charge number charge creation date
Date: 29 Oct 2018
Action Date: 15 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR08
Charge creation date: 2018-10-15
Charge number: 067463540001
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Capital
Type: SH01
Capital : 187,500 GBP
Date: 2018-02-22
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 06 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-06
Capital : 150,000 GBP
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr David Peter Hughes
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Clare Porter
Appointment date: 2017-05-22
Documents
Capital allotment shares
Date: 05 Jun 2017
Action Date: 22 May 2017
Category: Capital
Type: SH01
Capital : 80,000 GBP
Date: 2017-05-22
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-03
New address: 26 the Park Ealing London W5 5NL
Old address: 2 Station Road Chertsey KT16 8BE
Documents
Change account reference date company previous shortened
Date: 28 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2012
Action Date: 20 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-20
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2011
Action Date: 20 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-20
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2010
Action Date: 20 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-20
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous extended
Date: 26 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2009-11-30
New date: 2010-03-31
Documents
Capital allotment shares
Date: 26 Jul 2010
Action Date: 04 Jan 2010
Category: Capital
Type: SH01
Capital : 56,000 GBP
Date: 2010-01-04
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2010
Action Date: 20 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-20
Documents
Legacy
Date: 20 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 13/11/08\gbp si 7499@1=7499\gbp ic 4501/12000\
Documents
Legacy
Date: 20 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 13/11/08\gbp si 4499@1=4499\gbp ic 2/4501\
Documents
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