MSR PARTNERS GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 00953234 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 1969 |
| Age | 55 years, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Mar 2023 |
| Years | 1 year, 1 month, 25 days |
SUMMARY
MSR PARTNERS GROUP LIMITED is an dissolved private limited company with number 00953234. It was incorporated 55 years, 12 days ago, on 30 April 1969 and it was dissolved 1 year, 1 month, 25 days ago, on 18 March 2023. The company address is C/O EVELYN PARTNERS LLP C/O EVELYN PARTNERS LLP, London, EC2V 7BG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Dec 2022
Action Date: 26 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-10-26
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-06
Old address: 25 Moorgate London EC2R 6AY
New address: 45 Gresham Street London EC2V 7BG
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jan 2022
Action Date: 26 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-10-26
Documents
Liquidation voluntary declaration of solvency
Date: 24 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Address
Type: AD01
New address: 25 Moorgate London EC2R 6AY
Change date: 2020-11-09
Old address: 55 Baker Street London W1U 7EU United Kingdom
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Address
Type: AD01
Old address: 150 Aldersgate Street London EC1A 4AB
New address: 55 Baker Street London W1U 7EU
Change date: 2020-07-28
Documents
Change to a person with significant control
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Msr Partners Llp
Change date: 2020-07-28
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Change sail address company with old address new address
Date: 03 Feb 2020
Category: Address
Type: AD02
Old address: 8 Baden Place Crosby Row London SE1 1YW United Kingdom
New address: 150 Aldersgate Street London EC1A 4AB
Documents
Change account reference date company current extended
Date: 16 Jul 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-10-31
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Change to a person with significant control
Date: 15 Feb 2019
Action Date: 04 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-04
Psc name: Moore Stephens Llp
Documents
Change account reference date company previous shortened
Date: 14 Feb 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-01-31
Documents
Resolution
Date: 04 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Andrew George Galli
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-08
Officer name: Jonathan Andrew Randall
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip James Cowan
Appointment date: 2018-11-29
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew George Galli
Appointment date: 2018-11-29
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-08
Officer name: Richard Hobart John De Courcy Moore
Documents
Accounts with accounts type small
Date: 08 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Accounts with accounts type small
Date: 01 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Accounts with accounts type full
Date: 27 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination secretary company with name termination date
Date: 09 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cornhill Secretaries Limited
Termination date: 2016-02-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Richard Moore
Termination date: 2015-05-01
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Patrick Gallagher
Appointment date: 2016-02-05
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Accounts with accounts type full
Date: 11 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Richard Moore
Appointment date: 2014-09-12
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas David Hilton
Termination date: 2014-09-12
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Accounts with accounts type full
Date: 30 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Change person director company with change date
Date: 05 Mar 2013
Action Date: 19 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas David Hilton
Change date: 2013-02-19
Documents
Accounts with accounts type full
Date: 13 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Change person director company with change date
Date: 21 Feb 2012
Action Date: 19 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-19
Officer name: Mr Richard Hobart John De Courcy Moore
Documents
Accounts with accounts type full
Date: 01 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Change person director company with change date
Date: 07 Mar 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Richard Hobart John De Courcy Moore
Documents
Change corporate secretary company with change date
Date: 07 Mar 2011
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-04-09
Officer name: Cornhill Secretaries Limited
Documents
Change person director company with change date
Date: 07 Mar 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas David Hilton
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change registered office address company with date old address
Date: 21 Apr 2010
Action Date: 21 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-21
Old address: St Paul's House Warwick Lane London EC4M 7BP
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Change corporate secretary company with change date
Date: 23 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cornhill Secretaries Limited
Change date: 2009-10-01
Documents
Move registers to sail company
Date: 23 Feb 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Nicholas David Hilton
Documents
Accounts with accounts type full
Date: 03 Nov 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Accounts with accounts type full
Date: 11 Jul 2009
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 23 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/09; full list of members
Documents
Accounts with accounts type full
Date: 16 Sep 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 06 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/08; full list of members
Documents
Legacy
Date: 05 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 05/03/2008 from st paul's house warwick lane london EC4M 7BP
Documents
Certificate re registration unlimited to limited
Date: 07 Jun 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERT1
Documents
Re registration memorandum articles
Date: 07 Jun 2007
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 07 Jun 2007
Category: Reregistration
Type: 51
Description: Application for reregistration from UNLTD to LTD
Documents
Resolution
Date: 07 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 01 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/07; full list of members
Documents
Legacy
Date: 01 Mar 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 01 Mar 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2006
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2006
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 20 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/06; full list of members
Documents
Legacy
Date: 13 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/05; full list of members
Documents
Legacy
Date: 15 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 15/03/05 from: st pauls house warwick la london EC4P 4BN
Documents
Legacy
Date: 27 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/04; full list of members
Documents
Certificate change of name company
Date: 07 Jan 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed moore,stephens & co.\certificate issued on 07/01/04
Documents
Legacy
Date: 11 Mar 2003
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/03; full list of members
Documents
Legacy
Date: 14 Aug 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Mar 2002
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/02; full list of members
Documents
Accounts with accounts type group
Date: 06 Mar 2002
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Accounts with accounts type group
Date: 01 Mar 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 18 Feb 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/01; full list of members
Documents
Legacy
Date: 23 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/00; full list of members
Documents
Accounts with accounts type full group
Date: 15 Feb 2000
Action Date: 30 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-30
Documents
Legacy
Date: 24 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/99; full list of members
Documents
Accounts with accounts type full group
Date: 16 Feb 1999
Action Date: 30 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-30
Documents
Legacy
Date: 24 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/98; full list of members
Documents
Accounts with accounts type full
Date: 21 Oct 1997
Action Date: 30 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-30
Documents
Legacy
Date: 08 Jun 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Feb 1997
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/97; full list of members
Documents
Accounts with accounts type full group
Date: 02 Dec 1996
Action Date: 30 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-30
Documents
Accounts with accounts type full group
Date: 28 Feb 1996
Action Date: 30 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-30
Documents
Legacy
Date: 26 Feb 1996
Category: Annual-return
Type: 363x
Description: Return made up to 19/02/96; full list of members
Documents
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