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MSR DIGITAL DESIGN LIMITED

Company number 12500158

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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)
08 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Jun 2023	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 June 2023	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 June 2023	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25 - link opens in a new window - 1 page (1 page)
02 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	PSC01	Notification of Max Sharpe as a person with significant control on 6 May 2021	View PDF Notification of Max Sharpe as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Mr Stuart Redbond as a person with significant control on 6 May 2021	View PDF Change of details for Mr Stuart Redbond as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Max Sharpe as a director on 6 May 2021	View PDF Appointment of Mr Max Sharpe as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Stuart Adam Redbond as a director on 6 May 2021	View PDF Termination of appointment of Stuart Adam Redbond as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	PSC02	Notification of The Msr Group U.K Limited as a person with significant control on 1 April 2020	View PDF Notification of The Msr Group U.K Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 100 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 100 GBP 50 GBP 50 - link opens in a new window - 10 pages (10 pages)

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