- Company Overview for MSR PARTNERS GROUP LIMITED (00953234)
- Filing history for MSR PARTNERS GROUP LIMITED (00953234)
- People for MSR PARTNERS GROUP LIMITED (00953234)
- Insolvency for MSR PARTNERS GROUP LIMITED (00953234)
- More for MSR PARTNERS GROUP LIMITED (00953234)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Dec 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 26 October 2022 | |
06 Jul 2022 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022 | |
04 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 26 October 2021 | |
24 Nov 2020 | LIQ01 | Declaration of solvency | |
24 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2020 | RESOLUTIONS |
Resolutions
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|
09 Nov 2020 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 25 Moorgate London EC2R 6AY on 9 November 2020 | |
28 Jul 2020 | AD01 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 28 July 2020 | |
28 Jul 2020 | PSC05 | Change of details for Msr Partners Llp as a person with significant control on 28 July 2020 | |
05 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
03 Feb 2020 | AD02 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 150 Aldersgate Street London EC1A 4AB | |
16 Jul 2019 | AA01 | Current accounting period extended from 31 January 2019 to 31 October 2019 | |
19 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
15 Feb 2019 | PSC05 | Change of details for Moore Stephens Llp as a person with significant control on 4 February 2019 | |
14 Feb 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 31 January 2019 | |
04 Feb 2019 | RESOLUTIONS |
Resolutions
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|
04 Jan 2019 | TM01 | Termination of appointment of Andrew George Galli as a director on 14 December 2018 | |
30 Nov 2018 | AP01 | Appointment of Jonathan Andrew Randall as a director on 8 November 2018 | |
29 Nov 2018 | AP01 | Appointment of Mr Philip James Cowan as a director on 29 November 2018 | |
29 Nov 2018 | AP01 | Appointment of Mr Andrew George Galli as a director on 29 November 2018 | |
29 Nov 2018 | TM01 | Termination of appointment of Richard Hobart John De Courcy Moore as a director on 8 November 2018 | |
08 Nov 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates |