Advanced company searchLink opens in new window

MSR PARTNERS GROUP LIMITED

Company number 00953234

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-10-27
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
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