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MSREF (WELBECK STREET UK) LIMITED

Company number 04236229

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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)
03 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 June 2012
03 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2011 AD01 Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP England on 18 October 2011
17 Oct 2011 4.70 Declaration of solvency
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-03
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 26,860
07 Sep 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
28 Jul 2011 CH04 Secretary's details changed for Mourant & Co Secretaries Limited on 1 June 2010
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 200
11 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AD01 Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on 29 September 2010
20 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 18/06/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jul 2008 363s Return made up to 18/06/08; no change of members
27 May 2008 288a Director appointed james jones
16 May 2008 288b Appointment Terminated Director angela cooper
16 May 2008 288b Appointment Terminated Director maria overwater
12 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 18/06/07; no change of members
31 May 2007 288a New director appointed
22 May 2007 288b Director resigned