MONKS LODGE LIMITED


Registered number: 03957335
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Name: MONKS LODGE LIMITED
MONKS LODGE LTD
Address: 26 POLLARDS HILL NORTH, LONDON, SW16 4NL
Incorporation Date: 2000-03-27

Company status: Dissolved


Company Documents

date name form type
2021-01-19 STRUCK OFF AND DISSOLVED GAZ2
2020-11-03 FIRST GAZETTE GAZ1
2019-04-29 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES CS01
2019-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-04-10 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES CS01
2018-05-22 APPOINTMENT TERMINATED, DIRECTOR EROL HENRY TM01
2018-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-17 DIRECTOR APPOINTED MRS AVIS KELLY AP01
2017-04-27 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2017-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-11 27/03/16 FULL LIST AR01
2015-05-15 27/03/15 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-17 27/03/14 FULL LIST AR01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-29 27/03/13 FULL LIST AR01
2012-03-28 APPOINTMENT TERMINATED, SECRETARY JANET MCLEOD TM02
2012-11-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-28 DIRECTOR'S CHANGE OF PARTICULARS / EROL HENRY / 27/03/2012 CH01
2012-01-08 31/03/11 TOTAL EXEMPTION FULL AA
2012-02-28 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM250 HIGH ROADHARROWMIDDLESEXHA3 7BB AD01
2012-03-28 27/03/12 FULL LIST AR01
2011-05-31 27/03/11 FULL LIST AR01
2011-06-02 REGISTERED OFFICE CHANGED ON 02/06/2011 FROMC/O ASHLEY NATHON & CO213B STATION ROADHARROWMIDDLSEXHA1 2TP AD01
2011-01-04 31/03/10 TOTAL EXEMPTION FULL AA
2010-02-01 31/03/09 TOTAL EXEMPTION FULL AA
2010-04-21 27/03/10 FULL LIST AR01
2009-04-21 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/03/08 TOTAL EXEMPTION FULL AA
2008-05-27 31/03/07 TOTAL EXEMPTION FULL AA
2008-05-20 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363s
2007-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-26 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363s
2006-08-03 REGISTERED OFFICE CHANGED ON 03/08/06 FROM:C/O ASHLEY MATHOO AND CO4TH FLOOR CHANCEL HOUSENEASDEN LANELONDON NW10 2TV 287
2006-04-21 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363s
2006-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-01 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-08-17 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2003-05-28 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363s
2003-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-14 AD 29/03/01-29/03/01£ SI 98@1=98£ IC 2/100 88(2)R
2002-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-05-14 SECRETARY'S PARTICULARS CHANGED 363(288)
2002-05-14 REGISTERED OFFICE CHANGED ON 14/05/02 363(287)
2002-05-14 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363s
2002-05-14 REGISTERED OFFICE CHANGED ON 14/05/02 FROM:C/O ASHLEY MATHOO & COSUITE 61 CHANCEL HOUSENEASDEN LANE NEASDENLONDON NW10 2TU 287
2002-04-30 SECRETARY'S PARTICULARS CHANGED 288c
2001-06-13 AD 27/03/00---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-06-13 REGISTERED OFFICE CHANGED ON 13/06/01 363(287)
2001-06-13 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS 363s
2001-05-15 REGISTERED OFFICE CHANGED ON 15/05/01 FROM:78 WEMBLEY PARK DRIVEWEMBLEYMIDDLESEX HA9 8HB 287
2000-09-14 NEW DIRECTOR APPOINTED 288a
2000-03-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-11 SECRETARY RESIGNED 288b
2000-09-14 NEW SECRETARY APPOINTED 288a
2000-09-14 REGISTERED OFFICE CHANGED ON 14/09/00 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2000-04-11 DIRECTOR RESIGNED 288b

Last update: 2021-06-06 11:30:22