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MSHOLDING LIMITED

Company number 09409348

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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)
06 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 5 July 2024	View PDF Liquidators' statement of receipts and payments to 5 July 2024 - link opens in a new window - 13 pages (13 pages)
09 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 5 July 2023	View PDF Liquidators' statement of receipts and payments to 5 July 2023 - link opens in a new window - 9 pages (9 pages)
16 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 6 pages (6 pages)
16 Nov 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AD01	Registered office address changed from 10 Heath Drive Sutton Surrey SM2 5RP England to 67 Grosvenor Street Mayfair London W1K 3JN on 21 July 2022	View PDF Registered office address changed from 10 Heath Drive Sutton Surrey SM2 5RP England to 67 Grosvenor Street Mayfair London W1K 3JN on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
21 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2017	AD01	Registered office address changed from 57-59 Beak Street London W1F 9SJ England to 10 Heath Drive Sutton Surrey SM2 5RP on 8 March 2017	View PDF Registered office address changed from 57-59 Beak Street London W1F 9SJ England to 10 Heath Drive Sutton Surrey SM2 5RP on 8 March 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 150	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 150 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 100	View PDF Incorporation Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 25 pages (25 pages)

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MSHOLDING LIMITED

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