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MS 001 LIMITED

Company number 11487303

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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)
12 Nov 2024 REC2 Receiver's abstract of receipts and payments to 10 October 2024
16 May 2024 REC2 Receiver's abstract of receipts and payments to 10 April 2024
15 Sep 2023 TM01 Termination of appointment of Alan Rees as a director on 1 September 2023
01 Sep 2023 PSC07 Cessation of Alan Rees as a person with significant control on 1 September 2023
01 Sep 2023 PSC01 Notification of Maria Rees as a person with significant control on 1 September 2023
01 Sep 2023 AP01 Appointment of Mrs Maria Rees as a director on 1 September 2023
25 Apr 2023 RM01 Appointment of receiver or manager
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Apr 2022 MR01 Registration of charge 114873030001, created on 6 April 2022
28 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
27 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
28 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
29 Jan 2020 TM01 Termination of appointment of Thomas Liam Straw as a director on 28 January 2020
29 Jan 2020 TM01 Termination of appointment of Jeremy Michael Bennett as a director on 28 January 2020
29 Jan 2020 AD01 Registered office address changed from 212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP United Kingdom to Eyres Holywell Street Chesterfield S41 7SB on 29 January 2020
30 Aug 2019 AD01 Registered office address changed from The Old Library 10 Leeds Road Sheffield S9 3TY United Kingdom to 212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP on 30 August 2019
08 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
27 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-27
  • GBP 100