MONARCH ALARMS (EASTERN) LTD
| Status | DISSOLVED |
| Company No. | 09184824 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2014 |
| Age | 9 years, 9 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jan 2022 |
| Years | 2 years, 4 months, 29 days |
SUMMARY
MONARCH ALARMS (EASTERN) LTD is an dissolved private limited company with number 09184824. It was incorporated 9 years, 9 months, 29 days ago, on 21 August 2014 and it was dissolved 2 years, 4 months, 29 days ago, on 21 January 2022. The company address is 64-66 Westwick Street, Norwich, NR2 4SZ, Norfolk.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-13
Officer name: Ryan Paul Wiley
Documents
Liquidation disclaimer notice
Date: 28 Jan 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary arrangement completion
Date: 22 Dec 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Liquidation voluntary statement of affairs
Date: 08 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
New address: 64-66 Westwick Street Norwich Norfolk NR2 4SZ
Change date: 2020-12-02
Old address: Unit 6, Naylor Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BZ
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 01 Jun 2020
Action Date: 12 May 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2020-05-12
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 18 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Mortgage satisfy charge full
Date: 14 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091848240002
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 30 May 2019
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Change to a person with significant control
Date: 11 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ryan Paul Wiley
Change date: 2019-04-10
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-10
Officer name: Mr Callum Wiley
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-10
Officer name: Ryan Paul Wiley
Documents
Change to a person with significant control
Date: 11 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-10
Psc name: Ryan Paul Wiley
Documents
Cessation of a person with significant control
Date: 11 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-10
Psc name: Callum Wiley
Documents
Cessation of a person with significant control
Date: 11 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-10
Psc name: Paula Lesley Wiley
Documents
Confirmation statement with updates
Date: 19 Jan 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Notification of a person with significant control
Date: 14 Dec 2018
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-04
Psc name: Callum Wiley
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2018
Action Date: 07 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091848240002
Charge creation date: 2018-03-07
Documents
Mortgage satisfy charge full
Date: 08 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091848240001
Documents
Confirmation statement with updates
Date: 21 Jan 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type total exemption small
Date: 25 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Alfred Wiley
Termination date: 2017-01-18
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-05
Officer name: Paul Alfred Wiley
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Callum Wiley
Documents
Accounts with accounts type total exemption small
Date: 20 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 02 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-02
Capital : 120 GBP
Documents
Resolution
Date: 15 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Mar 2016
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2015
Action Date: 24 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-24
Charge number: 091848240001
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Change person director company with change date
Date: 01 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Alfred Wiley
Change date: 2015-05-01
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2014
Action Date: 28 Nov 2014
Category: Address
Type: AD01
Old address: Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN
Change date: 2014-11-28
New address: Unit 6, Naylor Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BZ
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