MOUNT STREET HOLDINGS LIMITED

Company number 04600719

Date	Type	Description	View / Download
22 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2011	4.43	Notice of final account prior to dissolution	(1 page)
01 Sep 2010	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 1 September 2010	(2 pages)
01 Sep 2010	4.31	Appointment of a liquidator	(1 page)
09 Jun 2010	COCOMP	Order of court to wind up	(1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 7,000	(5 pages)
26 Nov 2009	CH01	Director's details changed for Lady Adele Natalie Peters on 1 October 2009	(2 pages)
16 Feb 2009	225	Accounting reference date shortened from 30/11/2008 to 31/10/2008	(1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
27 Nov 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
10 Dec 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
01 Oct 2007	AA	Accounts made up to 30 November 2006	(2 pages)
24 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 6998@1=6998 £ ic 2/7000	(2 pages)
21 Aug 2007	123	Nc inc already adjusted 31/07/07	(1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2007	287	Registered office changed on 27/07/07 from: 29 welbeck street london W1G 8DA	(1 page)
09 Jul 2007	363s	Return made up to 26/11/06; full list of members	(7 pages)
06 Dec 2006	CERTNM	Company name changed bedfordshire holdings LIMITED\certificate issued on 06/12/06	(3 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
30 Nov 2005	363s	Return made up to 26/11/05; full list of members	(7 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 81 cressy house cressy place hanibal road london E1 3JF	(1 page)
17 Feb 2005	CERTNM	Company name changed alexandra derbyshire LIMITED\certificate issued on 17/02/05	(2 pages)