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MONARCH HOLIDAYS LIMITED - 15 Canada Square Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 02098654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square Canary Wharf
- London 15 Canada Square Canary Wharf, London UK
Management
- Managing Directors
- BENNETT, Christopher John
- FRANCIS, Richard David
- SWAFFIELD, Andrew John
- Company secretaries
- LINGARD, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-10
- Age Of Company 1987-02-10 37 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Monarch Travel Group Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- COSMOS HOLIDAYS LIMITED
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
⚠
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2018-06-14
- Last Date: 2017-05-31
⚠
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MONARCH HOLIDAYS LIMITED Company Description
- MONARCH HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 02098654. Its current trading status is "live". It was registered 1987-02-10. It was previously called COSMOS HOLIDAYS LIMITED. It has declared SIC or NACE codes as "79120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 15 Canada Square Canary Wharf .
Get MONARCH HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monarch Holidays Limited - 15 Canada Square Canary Wharf, London, United Kingdom
- 1987-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONARCH HOLIDAYS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02098654#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02098654#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02098654#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-11-16) - AM10
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liquidation-in-administration-progress-report (2020-05-18) - AM10
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liquidation-in-administration-extension-of-period (2020-09-22) - AM19
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-11-05) - AM10
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liquidation-in-administration-progress-report (2019-05-16) - AM10
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keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-11-16) - AM10
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liquidation-in-administration-extension-of-period (2018-09-21) - AM19
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liquidation-in-administration-progress-report (2018-05-10) - AM10
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liquidation-court-order-miscellaneous (2018-04-04) - LIQ MISC OC
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keyboard_arrow_right 2017
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liquidation-in-administration-appointment-of-administrator (2017-10-18) - AM01
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resolution (2017-03-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-group (2017-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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liquidation-in-administration-proposals (2017-12-06) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-12-07) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-12-18) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-12-20) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2017-12-21) - AM06
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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accounts-with-accounts-type-group (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-group (2015-06-12) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
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keyboard_arrow_right 2014
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resolution (2014-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name (2014-06-30) - TM01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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accounts-with-accounts-type-group (2014-05-21) - AA
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resolution (2014-10-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-03) - MR01
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-group (2013-06-12) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-20) - TM02
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appoint-person-director-company-with-name (2012-03-28) - AP01
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change-person-director-company-with-change-date (2012-04-10) - CH01
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termination-director-company-with-name (2012-05-15) - TM01
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accounts-with-accounts-type-group (2012-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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appoint-person-secretary-company-with-name (2012-02-20) - AP03
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appoint-person-director-company-with-name (2012-06-12) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-04) - TM01
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accounts-with-accounts-type-group (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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certificate-re-registration-public-limited-company-to-private (2011-10-31) - CERT10
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reregistration-public-to-private-company (2011-10-31) - RR02
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re-registration-memorandum-articles (2011-10-31) - MAR
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resolution (2011-10-31) - RESOLUTIONS
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statement-of-companys-objects (2011-11-02) - CC04
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-29) - TM01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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accounts-with-accounts-type-group (2010-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-02-10) - 288b
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legacy (2009-05-12) - 288a
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accounts-with-accounts-type-group (2009-05-29) - AA
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legacy (2009-06-19) - 363a
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capital-allotment-shares (2009-11-18) - SH01
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resolution (2009-11-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-08) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-31) - AA
-
legacy (2008-06-24) - 353
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legacy (2008-04-23) - 288b
-
legacy (2008-06-24) - 287
-
legacy (2008-06-24) - 288c
-
legacy (2008-06-24) - 190
-
legacy (2008-08-14) - 288c
-
legacy (2008-10-16) - 288b
-
legacy (2008-06-24) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-08-17) - 363s
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-group (2007-05-23) - AA
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legacy (2007-02-05) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-06-23) - 363a
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legacy (2006-03-15) - 88(2)R
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resolution (2006-03-23) - RESOLUTIONS
-
legacy (2006-03-23) - 123
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accounts-with-accounts-type-group (2006-05-23) - AA
-
legacy (2006-06-23) - 288c
-
legacy (2006-06-27) - 288a
-
legacy (2006-09-01) - 288b
-
legacy (2006-10-12) - 288b
-
legacy (2006-11-15) - 288b
-
legacy (2006-11-16) - 288a
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resolution (2006-11-21) - RESOLUTIONS
-
legacy (2006-08-09) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-05-12) - 395
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resolution (2005-05-04) - RESOLUTIONS
-
legacy (2005-05-04) - 123
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accounts-with-accounts-type-group (2005-06-01) - AA
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legacy (2005-08-12) - 363s
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certificate-change-of-name-company (2005-08-23) - CERTNM
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legacy (2005-07-01) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-10-11) - 288b
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legacy (2004-12-10) - 288a
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resolution (2004-07-15) - RESOLUTIONS
-
legacy (2004-07-15) - 123
-
legacy (2004-12-24) - 288a
-
legacy (2004-07-01) - 363s
-
accounts-with-accounts-type-group (2004-05-25) - AA
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keyboard_arrow_right 2003
-
legacy (2003-06-30) - 363s
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accounts-with-accounts-type-group (2003-06-03) - AA
-
legacy (2003-05-15) - 288a
-
legacy (2003-05-14) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-04-11) - 288b
-
legacy (2002-01-17) - 288b
-
legacy (2002-01-17) - 288a
-
legacy (2002-02-07) - 288b
-
legacy (2002-02-11) - 288b
-
legacy (2002-02-26) - 288c
-
legacy (2002-03-19) - 288a
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accounts-with-accounts-type-group (2002-05-21) - AA
-
legacy (2002-06-20) - 288a
-
legacy (2002-06-20) - 287
-
legacy (2002-06-20) - 288b
-
legacy (2002-06-27) - 363s
-
legacy (2002-07-29) - 288a
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auditors-resignation-company (2002-10-29) - AUD
-
legacy (2002-11-27) - 287
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keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288a
-
legacy (2001-07-03) - 363s
-
legacy (2001-06-13) - 288b
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accounts-with-accounts-type-full-group (2001-05-18) - AA
-
legacy (2001-02-19) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
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accounts-with-accounts-type-full-group (2000-05-10) - AA
-
legacy (2000-06-13) - 287
-
legacy (2000-06-13) - 288b
-
legacy (2000-01-12) - 288b
-
legacy (2000-06-30) - 363s
-
legacy (2000-09-01) - 288a
-
legacy (2000-11-27) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-04-20) - 288a
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legacy (1999-03-15) - 288a
-
legacy (1999-04-28) - 288a
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accounts-with-accounts-type-full-group (1999-05-04) - AA
-
legacy (1999-06-25) - 363s
-
legacy (1999-11-17) - 288b
-
legacy (1999-11-26) - 288a
-
legacy (1999-05-20) - 288b
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-04-28) - AA
-
legacy (1998-12-31) - 288c
-
legacy (1998-11-05) - 288b
-
legacy (1998-08-11) - 288a
-
legacy (1998-08-11) - 288b
-
legacy (1998-06-17) - 363s
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-04-29) - AA
-
legacy (1997-06-23) - 363s
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keyboard_arrow_right 1996
-
resolution (1996-03-24) - RESOLUTIONS
-
legacy (1996-03-24) - 123
-
legacy (1996-03-24) - 88(2)R
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legacy (1996-06-06) - 363s
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accounts-with-accounts-type-full-group (1996-05-16) - AA
-
legacy (1996-04-04) - 88(2)R
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-05) - AA
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legacy (1995-06-05) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
-
legacy (1994-06-01) - 363a
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legacy (1994-09-24) - 403a
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accounts-with-accounts-type-full (1994-04-21) - AA
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-03) - AA
-
legacy (1993-06-03) - 363a
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keyboard_arrow_right 1992
-
legacy (1992-06-17) - 395
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legacy (1992-07-29) - 403a
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accounts-with-accounts-type-full (1992-06-04) - AA
-
legacy (1992-06-04) - 363a
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keyboard_arrow_right 1991
-
legacy (1991-06-11) - 363a
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legacy (1991-06-17) - 395
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accounts-with-accounts-type-full (1991-06-11) - AA
-
legacy (1991-11-19) - 395
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keyboard_arrow_right 1990
-
resolution (1990-06-15) - RESOLUTIONS
-
legacy (1990-06-15) - 225(1)
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accounts-with-accounts-type-full (1990-06-15) - AA
-
legacy (1990-07-20) - 395
-
legacy (1990-11-23) - 395
-
legacy (1990-06-29) - 363
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keyboard_arrow_right 1989
-
legacy (1989-04-21) - 123
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resolution (1989-04-21) - RESOLUTIONS
-
legacy (1989-04-21) - 88(2)
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accounts-with-accounts-type-full (1989-06-06) - AA
-
legacy (1989-06-16) - 363
-
legacy (1989-09-21) - 403a
-
legacy (1989-11-21) - 395
-
resolution (1989-11-28) - RESOLUTIONS
-
legacy (1989-06-27) - 395
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keyboard_arrow_right 1988
-
legacy (1988-11-25) - 395
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legacy (1988-08-23) - 363
-
legacy (1988-08-17) - 395
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accounts-with-made-up-date (1988-06-08) - AA
-
legacy (1988-02-29) - 395
-
legacy (1988-01-13) - 395
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keyboard_arrow_right 1987
-
legacy (1987-06-17) - 43(3)
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legacy (1987-05-14) - 224
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resolution (1987-06-17) - RESOLUTIONS
-
legacy (1987-04-15) - 287
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legacy (1987-04-29) - 288
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legacy (1987-06-17) - 43(3)e
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re-registration-memorandum-articles (1987-06-17) - MAR
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certificate-incorporation (1987-02-10) - CERTINC
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auditors-statement (1987-06-17) - AUDS
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accounts-balance-sheet (1987-06-17) - BS
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certificate-re-registration-private-to-public-limited-company (1987-06-17) - CERT5
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memorandum-articles (1987-09-21) - MEM/ARTS
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legacy (1987-11-13) - 287
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certificate-change-of-name-company (1987-03-03) - CERTNM
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auditors-report (1987-06-17) - AUDR
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legacy (1987-03-05) - 288
