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MSQ PROPERTY LIMITED

Company number 01257888

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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)
22 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/13
22 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/14
22 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/14
04 Oct 2013 MR01 Registration of charge 012578880017
12 Aug 2013 AP01 Appointment of Mr Daniel Yardley as a director
06 Jun 2013 TM01 Termination of appointment of Dean Wright as a director
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 12 March 2013
27 Nov 2012 AA Full accounts made up to 29 February 2012
07 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 16
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Jan 2012 AAMD Amended full accounts made up to 28 February 2011
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
30 Dec 2011 AA Full accounts made up to 28 February 2011
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 14
22 Nov 2011 CH03 Secretary's details changed for Ash Shah on 21 November 2011
22 Nov 2011 AP03 Appointment of Ash Shah as a secretary
22 Nov 2011 TM02 Termination of appointment of Colin Brigden as a secretary
02 Sep 2011 CH01 Director's details changed for Mr Peter David Reid on 22 August 2011
12 May 2011 AP01 Appointment of a director
06 May 2011 AP01 Appointment of Mr Dean Anthony Wright as a director
05 May 2011 TM01 Termination of appointment of Bruce Winfield as a director
05 May 2011 TM02 Termination of appointment of Bruce Winfield as a secretary
01 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders