MOUNT STREET ADVISERS LIMITED: Filings

  • Overview

    Company NameMOUNT STREET ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07013474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MOUNT STREET ADVISERS 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

    Annual return made up to Sep 09, 2015 with full list of shareholders

    21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2015

    Statement of capital on Oct 10, 2015

    • Capital: GBP 1,000
    SH01
    Annotations
    DateAnnotation
    Oct 10, 2015Replacement This document replaces the AR01 registered on 10/09/2015 as it was not properly delivered.

    Annual return made up to Sep 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1,000
    SH01
    Annotations
    DateAnnotation
    Oct 10, 2015Replaced A replacement AR01 was registered on 10/10/2015.

    Termination of appointment of Shin Ito as a director on Aug 20, 2015

    1 pagesTM01

    Termination of appointment of Noritaka Takahashi as a director on Aug 20, 2015

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

    Appointment of Mr Masazumi Maeda as a director on May 29, 2015

    2 pagesAP01

    Termination of appointment of Hiroaki Iizawa as a director on May 29, 2015

    1 pagesTM01

    Appointment of Mr Noritaka Takahashi as a director on Jan 22, 2015

    2 pagesAP01

    Termination of appointment of Takaya Maeda as a director on Jan 22, 2015

    1 pagesTM01

    Annual return made up to Sep 09, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1,000
    SH01

    Annual return made up to Sep 09, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Appointment of Shin Ito as a director

    3 pagesAP01

    Appointment of Takaya Maeda as a director

    3 pagesAP01

    Termination of appointment of Atsushi Fujiwara as a director

    2 pagesTM01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Annual return made up to Sep 09, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Registered office address changed from , Kajima Partnerships Limited 55 Baker Street, London, W1U 8EW, United Kingdom on Mar 11, 2011

    1 pagesAD01

    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