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MARGARET STREET LIMITED

Company number 06663066

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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)
07 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
03 Apr 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
02 Sep 2016 AD01 Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016
09 Mar 2016 AD01 Registered office address changed from 63 High Road Bushey Heath Hertfordshire WD23 1EE to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 9 March 2016
08 Mar 2016 4.70 Declaration of solvency
08 Mar 2016 600 Appointment of a voluntary liquidator
08 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
03 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
24 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
15 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Max Diamond as a director
20 Oct 2010 CH01 Director's details changed for Jayne Maxine Krendel on 4 August 2010
04 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
05 Mar 2010 AD01 Registered office address changed from 63 High Road Bushey Heath Hertfordshire WD23 1EE England on 5 March 2010
05 Mar 2010 AD01 Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 5 March 2010