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MSE PROPERTIES LIMITED

Company number 08320096

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2015	CH03	Secretary's details changed for Mark Brian Nichols on 2 December 2015	View PDF Secretary's details changed for Mark Brian Nichols on 2 December 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	CH01	Director's details changed for Mr Mark Brian Nichols on 2 December 2015	View PDF Director's details changed for Mr Mark Brian Nichols on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Miss Emma Armstrong Nichols on 2 December 2015	View PDF Director's details changed for Miss Emma Armstrong Nichols on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Mrs Susan Deborah Nichols on 2 December 2015	View PDF Director's details changed for Mrs Susan Deborah Nichols on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED to 13 Regent Street London SW1Y 4LR on 2 December 2015	View PDF Registered office address changed from 19 Berkeley Street London W1J 8ED to 13 Regent Street London SW1Y 4LR on 2 December 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AD02	Register inspection address has been changed to 13 Regent Street London SW1Y 4LR	View PDF Register inspection address has been changed to 13 Regent Street London SW1Y 4LR - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 November 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	TM02	Termination of appointment of Susan Nichols as a secretary	View PDF Termination of appointment of Susan Nichols as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AP03	Appointment of Mark Brian Nichols as a secretary	View PDF Appointment of Mark Brian Nichols as a secretary - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AP01	Appointment of Mark Brian Nichols as a director	View PDF Appointment of Mark Brian Nichols as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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MSE PROPERTIES LIMITED

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