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MSJ STUDIOS LTD

Company number 05340412

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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)
12 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-13
21 Jan 2019 AD01 Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford IG6 3TU on 21 January 2019
15 Jan 2019 LIQ02 Statement of affairs
15 Jan 2019 600 Appointment of a voluntary liquidator
20 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
02 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
19 Feb 2016 CH01 Director's details changed for Mrs Jill Bennett on 19 February 2016
19 Feb 2016 CH03 Secretary's details changed for Michael Stanley Bennett on 19 February 2016
19 Feb 2016 CH01 Director's details changed for Michael Stanley Bennett on 19 February 2016
22 May 2015 AD01 Registered office address changed from 100 Church Street Brighton BN1 1UJ to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 22 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
18 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10
  • ANNOTATION A second filed AR01 was registered on 18/06/2014
16 Apr 2013 AD01 Registered office address changed from , Woodgate Studios 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England on 16 April 2013
15 Feb 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
30 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders