Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MSTY LIMITED

Company number 08328907

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2019 L64.07 Completion of winding up
27 Mar 2017 COCOMP Order of court to wind up
07 Nov 2016 TM01 Termination of appointment of Kevin Falconer as a director on 7 November 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AD01 Registered office address changed from 2 Woodingdean Business Park Sea View Way Brighton BN2 6NX to 48 Warwick Street Warwick Street London W1B 5AW on 11 March 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 6,815
26 Jan 2016 AD01 Registered office address changed from 2 Woodingdean Business Park Sea View Way Brighton BN2 6NX United Kingdom to 2 Woodingdean Business Park Sea View Way Brighton BN2 6NX on 26 January 2016
26 Jan 2016 AD01 Registered office address changed from 48 Warwick Street London London W1B 5AW to 2 Woodingdean Business Park Sea View Way Brighton BN2 6NX on 26 January 2016
06 Jan 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 6,182
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 6,815.00
27 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 5,850
23 Oct 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 October 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 5,738
02 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 5,604.00
22 Jun 2015 AP01 Appointment of Mr Kevin Falconer as a director on 21 May 2015
18 Jun 2015 AP01 Appointment of Mr Grant Bovey as a director on 21 May 2015
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2014
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 5,382