MSREF (UK MEZZCO II) LIMITED: Filings

  • Overview

    Company NameMSREF (UK MEZZCO II) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04224581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MSREF (UK MEZZCO II) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 18, 2013

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on Jun 13, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 24, 2013

    LRESSP

    Secretary's details changed for State Street Secretaries (Jersey) Limited on Nov 30, 2012

    3 pagesCH04

    Annual return made up to Mar 16, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2013

    Statement of capital on Apr 26, 2013

    • Capital: GBP 260,002
    SH01

    Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP England on Dec 06, 2012

    2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Robert Richard William Falls as a director on Apr 23, 2012

    2 pagesTM01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Secretary's details changed for Mourant & Co Secretaries Limited on Jun 01, 2010

    3 pagesCH04

    Annual return made up to Mar 16, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    9 pagesAA

    Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on Sep 29, 2010

    1 pagesAD01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    15 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    3 pages288a

    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