MSTY LIMITED
| Status | DISSOLVED |
| Company No. | 08328907 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2012 |
| Age | 11 years, 5 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2019 |
| Years | 4 years, 6 months, 2 days |
SUMMARY
MSTY LIMITED is an dissolved private limited company with number 08328907. It was incorporated 11 years, 5 months, 21 days ago, on 12 December 2012 and it was dissolved 4 years, 6 months, 2 days ago, on 30 November 2019. The company address is 48 Warwick Street Warwick Street, London, W1B 5AW, England.
Company Fillings
Liquidation compulsory completion
Date: 30 Aug 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 27 Mar 2017
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-07
Officer name: Kevin Falconer
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Address
Type: AD01
Old address: 2 Woodingdean Business Park Sea View Way Brighton BN2 6NX
New address: 48 Warwick Street Warwick Street London W1B 5AW
Change date: 2016-03-11
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-26
Old address: 2 Woodingdean Business Park Sea View Way Brighton BN2 6NX United Kingdom
New address: 2 Woodingdean Business Park Sea View Way Brighton BN2 6NX
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Address
Type: AD01
Old address: 48 Warwick Street London London W1B 5AW
New address: 2 Woodingdean Business Park Sea View Way Brighton BN2 6NX
Change date: 2016-01-26
Documents
Change account reference date company previous extended
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-10-31
Documents
Capital allotment shares
Date: 11 Dec 2015
Action Date: 03 Nov 2015
Category: Capital
Type: SH01
Capital : 6,182 GBP
Date: 2015-11-03
Documents
Resolution
Date: 30 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2015
Action Date: 23 Nov 2015
Category: Capital
Type: SH01
Capital : 6,815.00 GBP
Date: 2015-11-23
Documents
Resolution
Date: 27 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Nov 2015
Action Date: 25 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-25
Capital : 5,850 GBP
Documents
Change account reference date company current shortened
Date: 23 Oct 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-10-31
Documents
Resolution
Date: 20 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2015
Action Date: 14 Aug 2015
Category: Capital
Type: SH01
Capital : 5,738 GBP
Date: 2015-08-14
Documents
Resolution
Date: 02 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 20 May 2015
Category: Capital
Type: SH01
Capital : 5,604.00 GBP
Date: 2015-05-20
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Falconer
Appointment date: 2015-05-21
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Bovey
Appointment date: 2015-05-21
Documents
Second filing of form with form type made up date
Date: 18 Jun 2015
Action Date: 12 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-12-12
Form type: AR01
Documents
Capital allotment shares
Date: 03 Jun 2015
Action Date: 28 Feb 2015
Category: Capital
Type: SH01
Capital : 5,382 GBP
Date: 2015-02-28
Documents
Capital allotment shares
Date: 03 Jun 2015
Action Date: 13 Oct 2014
Category: Capital
Type: SH01
Capital : 5,208 GBP
Date: 2014-10-13
Documents
Capital allotment shares
Date: 03 Jun 2015
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-01
Capital : 5,183 GBP
Documents
Resolution
Date: 03 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2015
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Address
Type: AD01
Old address: , 48 Warwick Street, London, W1B 5AW, England
Change date: 2014-12-16
New address: 48 Warwick Street London London W1B 5AW
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Address
Type: AD01
Old address: , Chancery House 30 st Johns Road, Woking, Surrey, GU21 7SA
New address: 48 Warwick Street London London W1B 5AW
Change date: 2014-12-04
Documents
Capital allotment shares
Date: 10 Nov 2014
Action Date: 01 Jan 2014
Category: Capital
Type: SH01
Capital : 4,975 GBP
Date: 2014-01-01
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 08 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-23
Officer name: Mr Neil James Barnett
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 08 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil James Barnett
Change date: 2013-11-08
Documents
Change registered office address company with date old address
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-18
Old address: , 3rd Floor, 25 Sackville Street, London, W1S 3AX, United Kingdom
Documents
Change person director company with change date
Date: 22 May 2013
Action Date: 17 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil James Barnett
Change date: 2013-05-17
Documents
Certificate change of name company
Date: 28 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed esong music LIMITED\certificate issued on 28/03/13
Documents
Change registered office address company with date old address
Date: 15 Feb 2013
Action Date: 15 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-15
Old address: , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom
Documents
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