- Company Overview for MSTREET LIMITED (05137063)
- Filing history for MSTREET LIMITED (05137063)
- People for MSTREET LIMITED (05137063)
- Insolvency for MSTREET LIMITED (05137063)
- More for MSTREET LIMITED (05137063)
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) |
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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
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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 |