MSQ HOLDINGS LIMITED: Filings

  • Overview

    Company NameMSQ HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01382912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MSQ HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Feb 28, 2017

    20 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

    1 pagesAD02

    Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ

    1 pagesAD04

    Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP

    1 pagesAD03

    Full accounts made up to Feb 29, 2016

    21 pagesAA

    Statement of capital on Sep 22, 2016

    • Capital: GBP 0.20
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 21/09/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Feb 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 4,043,722.2
    SH01

    Full accounts made up to Feb 28, 2015

    15 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 4,043,722.2
    SH01

    Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP

    AD03

    Register inspection address has been changed to 10 Rathbone Place London W1T 1HP

    AD02

    Audit exemption subsidiary accounts made up to Feb 28, 2014

    15 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Various agreements as listed 16/07/2014
    RES13

    Satisfaction of charge 12 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0