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MUSTHAVE DIRECT LIMITED

Company number 04163352

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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 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
08 Aug 2018	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 8 August 2018	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2018	CH01	Director's details changed for Ms Jacqueline Anne Jackson on 1 April 2018	View PDF Director's details changed for Ms Jacqueline Anne Jackson on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 25 October 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 25 October 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2016	TM01	Termination of appointment of Andrew Kendrick Sutcliffe as a director on 1 August 2016	View PDF Termination of appointment of Andrew Kendrick Sutcliffe as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM02	Termination of appointment of Andrew Kendrick Sutcliffe as a secretary on 1 August 2016	View PDF Termination of appointment of Andrew Kendrick Sutcliffe as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2016	CH03	Secretary's details changed for Andrew Kendrick Sutcliffe on 13 March 2016	View PDF Secretary's details changed for Andrew Kendrick Sutcliffe on 13 March 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2016	CH01	Director's details changed for Jacqueline Anne Jackson on 13 March 2016	View PDF Director's details changed for Jacqueline Anne Jackson on 13 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2016	CH01	Director's details changed for Andrew Kendrick Sutcliffe on 13 March 2016	View PDF Director's details changed for Andrew Kendrick Sutcliffe on 13 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 50,100	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 50,100 - link opens in a new window - 6 pages (6 pages)
13 Mar 2016	AD01	Registered office address changed from 145 - 157 st John St London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 March 2016	View PDF Registered office address changed from 145 - 157 st John St London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 March 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
15 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 10,100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 10,100 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	CH03	Secretary's details changed for Andrew Kendrick Sutcliffe on 28 March 2014	View PDF Secretary's details changed for Andrew Kendrick Sutcliffe on 28 March 2014 - link opens in a new window - 1 page (1 page)

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