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M. S. ESTATES AND FINANCIAL SERVICES LIMITED

Company number 02224813

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2022 DS01 Application to strike the company off the register
30 May 2022 SH19 Statement of capital on 30 May 2022
  • GBP 1.00
30 May 2022 SH20 Statement by Directors
30 May 2022 CAP-SS Solvency Statement dated 27/05/22
30 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
08 Jul 2021 CH01 Director's details changed for Mrs Nicola Smythe on 8 July 2021
24 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
08 Dec 2020 PSC07 Cessation of Mark John Sharples as a person with significant control on 8 December 2020
19 Aug 2020 AD01 Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020
07 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
24 Sep 2019 CH01 Director's details changed for Mrs Nicola Smythe on 24 September 2019
04 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
04 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18