MONOREX LIMITED
Company number 06503268 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 4 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-19 · 1 page | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND | View document |
| 7 Jan 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BEN GUY / 18/05/2016 | View document |
| 19 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BEN GUY / 01/01/2014 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BEN GUY / 20/01/2014 | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GUY / 13/02/2013 | View document |
| 27 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 26 Mar 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM UNIT 2 HAYBRIDGE HOUSE 15 MOUNT PLEASANT HILL LONDON E5 9NB UNITED KINGDOM | View document |
| 28 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 55B HOLYWELL LANE LONDON EC2A 3PQ UNITED KINGDOM | View document |
| 9 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 18 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MORGAN | View document |
| 2 Oct 2010 | REGISTERED OFFICE CHANGED ON 02/10/2010 FROM C/O JAM ACCOUNTING SOLUTIONS LTD 2 PECKS YARD, HANBURY STREET LONDON E1 6QS UNITED KINGDOM | View document |
| 26 May 2010 | SECRETARY APPOINTED MR ALEXANDER MORGAN | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 55 HOLYWELL LANE SHOREDITCH LONDON GREATER LONDON EC2A 3PQ | View document |
| 14 Apr 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GUY / 13/02/2010 | View document |
| 5 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2010 | PREVSHO FROM 28/02/2010 TO 31/03/2009 | View document |
| 19 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GUY / 14/05/2009 | View document |
| 15 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHMAN GORDON'S MANAGEMENT CONSULTANCY PRACTICE | View document |
| 15 May 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM RICHMAN GORDONS MANAGEMENT CONSULTANCY PRACTICE 35 NEW BROAD STREET LONDON EC2M 1NH | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM RICHMAN GORDON CONSULTANCY PRACTISE LTD BILT MANSION 4-16 DEPTFORD BRIDGE DEPTFORD LONDON SE8 4HH | View document |
| 29 May 2008 | DIRECTOR APPOINTED TERRY GUY | View document |
| 10 Apr 2008 | SECRETARY APPOINTED RICHMAN GORDON'S MANAGEMENT CONSULTANCY PRACTICE | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 4 - 16 DEPTFORD BRIDGE DEPTFORD LONDON SE8 4HH | View document |
| 14 Feb 2008 | SECRETARY RESIGNED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |