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MSTREET LIMITED

Company number 05137063

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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)
05 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2024 LIQ01 Declaration of solvency
08 Apr 2024 AD01 Registered office address changed from 36 Lower Belgrave St Lower Belgrave Street London SW1W 0LN England to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2024
12 Mar 2024 600 Appointment of a voluntary liquidator
12 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-01
06 Nov 2023 TM02 Termination of appointment of Salima Fajal as a secretary on 27 October 2023
11 Oct 2023 AD01 Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 36 Lower Belgrave St Lower Belgrave Street London SW1W 0LN on 11 October 2023
08 Aug 2023 AP03 Appointment of Mrs Salima Fajal as a secretary on 2 August 2023
08 Aug 2023 TM02 Termination of appointment of Caroline Eugenia Guen as a secretary on 2 August 2023
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
10 May 2023 TM01 Termination of appointment of Paula Mary Hardgrave as a director on 27 April 2023
30 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
07 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
14 Mar 2022 AD01 Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 59-60 Grosvenor Street London W1K 3HZ on 14 March 2022
14 Mar 2022 AD01 Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 59-60 Grosvenor Street London W1K 3HZ on 14 March 2022
20 Jul 2021 AA Group of companies' accounts made up to 30 April 2020
07 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
20 Apr 2021 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
07 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
07 Jun 2020 CH01 Director's details changed for Ms Paula Mary Hardgrave on 21 February 2019
02 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
07 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
02 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
13 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
07 Feb 2018 AA Group of companies' accounts made up to 30 April 2017