MSTREET LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MSTREET LIMITED

Company number 05137063

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	AD01	Registered office address changed from 36 Lower Belgrave St Lower Belgrave Street London SW1W 0LN England to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2024	View PDF Registered office address changed from 36 Lower Belgrave St Lower Belgrave Street London SW1W 0LN England to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-01 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM02	Termination of appointment of Salima Fajal as a secretary on 27 October 2023	View PDF Termination of appointment of Salima Fajal as a secretary on 27 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 36 Lower Belgrave St Lower Belgrave Street London SW1W 0LN on 11 October 2023	View PDF Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 36 Lower Belgrave St Lower Belgrave Street London SW1W 0LN on 11 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP03	Appointment of Mrs Salima Fajal as a secretary on 2 August 2023	View PDF Appointment of Mrs Salima Fajal as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM02	Termination of appointment of Caroline Eugenia Guen as a secretary on 2 August 2023	View PDF Termination of appointment of Caroline Eugenia Guen as a secretary on 2 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Paula Mary Hardgrave as a director on 27 April 2023	View PDF Termination of appointment of Paula Mary Hardgrave as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 59-60 Grosvenor Street London W1K 3HZ on 14 March 2022	View PDF Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 59-60 Grosvenor Street London W1K 3HZ on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 59-60 Grosvenor Street London W1K 3HZ on 14 March 2022	View PDF Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 59-60 Grosvenor Street London W1K 3HZ on 14 March 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages)
07 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	View PDF Current accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2020	CH01	Director's details changed for Ms Paula Mary Hardgrave on 21 February 2019	View PDF Director's details changed for Ms Paula Mary Hardgrave on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 30 pages (30 pages)
07 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 31 pages (31 pages)
13 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 29 pages (29 pages)
08 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category