MONACREST LIMITED

Company number 04346030 ·

Active - Proposal to Strike off

108 filings

Date Filing
4 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
4 Aug 2026 First Gazette notice for compulsory strike-off View document
7 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
18 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
27 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
26 Jul 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
9 Jul 2024 First Gazette notice for compulsory strike-off View document
9 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
2 Sep 2023 Compulsory strike-off action has been discontinued View document
2 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
15 Aug 2023 Compulsory strike-off action has been suspended · 1 page View document
15 Aug 2023 Compulsory strike-off action has been suspended View document
4 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Jul 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Dec 2020 PSC'S CHANGE OF PARTICULARS / MRS SHAMIM MUSANI / 01/11/2020 View document
3 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIM MUSANI / 01/11/2020 View document
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Aug 2019 DISS40 (DISS40(SOAD)) View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
9 Jul 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Sep 2018 CESSATION OF PAUL SALMAN AS A PSC View document
28 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMIM MUSANI View document
24 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR RAUL SALMAN / 01/05/2016 View document
24 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAUL SALMAN View document
24 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SALMAN View document
31 Jul 2018 DISS40 (DISS40(SOAD)) View document
28 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
10 Jul 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Jul 2017 DISS40 (DISS40(SOAD)) View document
4 Jul 2017 FIRST GAZETTE View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jul 2016 DISS40 (DISS40(SOAD)) View document
25 Jul 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
12 Jul 2016 FIRST GAZETTE View document
14 Feb 2016 REGISTERED OFFICE CHANGED ON 14/02/2016 FROM C/O PEARL BUSINESS JUSTIN PLAZA 2 341 LONDON ROAD MITCHAM SURREY CR4 4BE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 May 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2014 DISS40 (DISS40(SOAD)) View document
1 Sep 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O PEARL BUSINESS SOLUTIONS 341 JUSTIN PLAZA 3 LONDON ROAD MITCHAM SURREY CR4 4BE ENGLAND View document
19 Aug 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
30 Apr 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM JUSTIN PLAZA 3 341 LONDON ROAD MITCHAM SURREY CR4 4BE ENGLAND View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 May 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 May 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM JUSTIN PLAZA 3 NO. 341 LONDON ROAD MITCHAM SURREY CR4 4BE View document
21 Dec 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 63 EVERSLEIGH ROAD FINCHLEY CENTRAL LONDON N3 1HY View document
3 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SALMAN / 01/10/2009 View document
3 Jul 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Jun 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Apr 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
18 Apr 2008 APPOINTMENT TERMINATED SECRETARY HASANALI MUSANI View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Sep 2007 NEW DIRECTOR APPOINTED View document
30 Sep 2007 DIRECTOR RESIGNED View document
21 Aug 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
19 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 View document
13 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Oct 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 Oct 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Mar 2004 NEW SECRETARY APPOINTED View document
24 Mar 2004 SECRETARY RESIGNED View document
19 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Apr 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
28 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2002 NEW DIRECTOR APPOINTED View document
12 Feb 2002 NEW DIRECTOR APPOINTED View document
12 Feb 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
12 Feb 2002 NEW SECRETARY APPOINTED View document
4 Jan 2002 DIRECTOR RESIGNED View document
4 Jan 2002 SECRETARY RESIGNED View document
31 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document