MONTE CARLO (HESWALL) LIMITED
| Status | DISSOLVED |
| Company No. | 08201417 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2012 |
| Age | 11 years, 9 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2018 |
| Years | 6 years, 27 days |
SUMMARY
MONTE CARLO (HESWALL) LIMITED is an dissolved private limited company with number 08201417. It was incorporated 11 years, 9 months, 13 days ago, on 04 September 2012 and it was dissolved 6 years, 27 days ago, on 21 May 2018. The company address is C/O Parkin S Booth & Co Yorkshire House C/O Parkin S Booth & Co Yorkshire House, Liverpool, L3 9AG, Merseyside.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Address
Type: AD01
Old address: 22-24 Market Street Hoylake Wirral CH47 2AE
Change date: 2017-02-15
New address: C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs with form attached
Date: 13 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 04 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-04
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 04 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-04
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 04 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-04
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 04 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-04
Documents
Resolution
Date: 15 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person secretary company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Alan Thompson
Documents
Change account reference date company current shortened
Date: 25 Jan 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 25 Jan 2013
Action Date: 25 Jan 2013
Category: Address
Type: AD01
Old address: 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom
Change date: 2013-01-25
Documents
Termination secretary company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brabners Secretaries Limited
Documents
Termination director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Ryan
Documents
Termination director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brabners Directors Limited
Documents
Appoint person director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Alan Thompson
Documents
Resolution
Date: 25 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 23 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brabco 1221 LIMITED\certificate issued on 23/01/13
Documents
Change of name notice
Date: 23 Jan 2013
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
UNIT G, CERAMICS BAY, CHAMPION BUSINESS PARK ALTHEA LIMITED,UPTON,CH49 0AB
| Number: | 08679462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 15, CHARTER HOUSE,EASTBOURNE,BN22 8UY
| Number: | 08729673 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 10,MAIDSTONE,ME16 8DN
| Number: | 08830079 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 13 PROSPECT COURT,GLASGOW,G72 0JA
| Number: | SC162005 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 SOUTHBOURNE GARDENS,MIDDLESEX,HA4 9TY
| Number: | 04158309 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 4 EAST BARTON BARNS EAST BARTON ROAD,BURY ST EDMUNDS,IP31 2QY
| Number: | 09043265 |
| Status: | ACTIVE |
| Category: | Private Limited Company |