MSG & PARTNERS LIMITED
Company number 04033445 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 11 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Aug 2021 | Return of final meeting in a members' voluntary winding up | View document |
| 7 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM UPPER GROUND FLOOR, 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND | View document |
| 14 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 14 Aug 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 6TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD | View document |
| 9 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 9 Apr 2018 | CESSATION OF PARTNERS ASSET MANAGEMENT AS A PSC | View document |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 6 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 12 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Aug 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIRD | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MICHAEL DAVID WHITE | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SLIWERSKI | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES BIRD | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED ABIGAIL SARAH HOLLAND | View document |
| 15 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 30 CHARLES II STREET LONDON SW1Y 4AE | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040334450003 | View document |
| 27 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 27 Feb 2013 | SOLVENCY STATEMENT DATED 31/01/13 | View document |
| 27 Feb 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1321.88 | View document |
| 20 Feb 2013 | REDUCE ISSUED CAPITAL 13/02/2013 | View document |
| 27 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 26 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 5 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | GBP IC 1351/1321 04/03/08 GBP SR [email protected]=30 | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 10 BABMAES STREET LONDON SW1Y 6HD | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | S-DIV 18/10/06 | View document |
| 6 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 9 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 6 STRATTON STREET LONDON W1J 8LD | View document |
| 27 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Dec 2003 | DIRECTOR RESIGNED | View document |
| 24 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Oct 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR | View document |
| 20 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 22 Mar 2002 | NC INC ALREADY ADJUSTED 12/03/02 | View document |
| 22 Mar 2002 | NC INC ALREADY ADJUSTED 12/03/02 | View document |
| 21 Mar 2002 | £ NC 501000/501480 12/03 | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 102 JERMYN STREET LONDON SW1Y 6EE | View document |
| 9 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | £ NC 1000/501000 30/11 | View document |
| 6 Sep 2000 | S-DIV 23/08/00 | View document |
| 6 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 23/08/00 | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 1 Sep 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | COMPANY NAME CHANGED GILLSTON LIMITED CERTIFICATE ISSUED ON 02/08/00 | View document |
| 13 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |