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MSAC DEVELOPMENTS LTD

Company number 06805952

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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)
01 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2018 AD01 Registered office address changed from Unit 37 Rassau Industrial Estate Ebbw Vale NP23 5SD to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 30 January 2018
26 Jan 2018 600 Appointment of a voluntary liquidator
26 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-18
26 Jan 2018 LIQ01 Declaration of solvency
18 Jan 2018 CH01 Director's details changed for Mr Anthony Stephen Carter on 18 January 2018
18 Jan 2018 CH01 Director's details changed for Mr Michael Sibley on 18 January 2018
13 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AD01 Registered office address changed from Westgate Yard Llanfoist Abergavenny Monmouthshire NP7 9LH on 20 August 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
05 Jan 2012 TM02 Termination of appointment of Paramount Secretaries Ltd as a secretary
13 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011