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MUNSTER ROAD LIMITED

Company number 09644881

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 AA Micro company accounts made up to 31 July 2019
22 Nov 2019 DS01 Application to strike the company off the register
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
24 Jul 2019 CH01 Director's details changed for Mr Adam Fawsitt on 5 July 2019
05 Jul 2019 AD01 Registered office address changed from The Typhoon Building Oakcroft Road Chessington KT9 1RH England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 5 July 2019
06 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
20 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
20 Jul 2018 CH01 Director's details changed for Mr Adam Fawsitt on 29 June 2018
20 Jul 2018 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to The Typhoon Building Oakcroft Road Chessington KT9 1RH on 20 July 2018
18 Oct 2017 PSC07 Cessation of Piers Robert Glanville Bingley as a person with significant control on 25 August 2017
18 Oct 2017 PSC02 Notification of Fawsitt Holden Thomas Limited as a person with significant control on 25 August 2017
18 Oct 2017 PSC07 Cessation of Alexander Thomas Rodney Bingley as a person with significant control on 25 August 2017
18 Oct 2017 PSC07 Cessation of Birdsong Capital Limited as a person with significant control on 24 August 2017
11 Oct 2017 SH06 Cancellation of shares. Statement of capital on 24 August 2017
  • GBP 50
02 Oct 2017 AP01 Appointment of Mr Adam Fawsitt as a director on 25 August 2017
02 Oct 2017 AD01 Registered office address changed from Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Piers Robert Glanville Bingley as a director on 25 August 2017
02 Oct 2017 TM01 Termination of appointment of Alexander Thomas Rodney Bingley as a director on 25 August 2017
27 Sep 2017 SH03 Purchase of own shares.
05 Sep 2017 MA Memorandum and Articles of Association
05 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The companies act 2006 model articles 16/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association