Msg Cornwall Ltd. Head office in Banbury. Check Director.

Msg Cornwall Ltd, Banbury

Msg Cornwall Ltd is a private limited company. Formerly, it was called Bansols Forty-Four Limited (changed on 2008-10-27). Registered at 12 North Bar, Banbury OX16 0TB, the above-mentioned 16 years old company was incorporated on 2008-02-19 and is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
2 directors can be found in this enterprise: Moonpal G. (appointed on 01 December 2008), Baljit B. (appointed on 01 December 2008).

About
Name: Msg Cornwall Ltd
Number: 06508151
Incorporation date: 2008-02-19
End of financial year: 31 December


Address:	12 North Bar Banbury OX16 0TB
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Third State Pizza Company Limited

6 April 2016

Address	12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	06343560
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Msg Cornwall Ltd confirmation statement filing is 2024-03-04. The latest confirmation statement was filed on 2023-02-19. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 25 December 2022.

1 person of significant control is listed in the official register, an only firm Third State Pizza Company Limited that owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at North Bar, Bodicote, OX16 0TB Banbury, Oxfordshire.

Company filing

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AA	Full accounts data made up to 2022-12-25 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-25 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-26 filed on: 10th, October 2022 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2020-12-27 filed on: 8th, October 2021 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2019-12-29 filed on: 18th, March 2021 \| accounts	Free Download (20 pages)
CH01	On 2020-02-03 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2020-02-03 filed on: 24th, September 2020 \| officers	Free Download (1 page)
CH01	On 2020-02-03 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2020-02-03 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Courtyard Chapel Lane, Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on 2020-02-07 filed on: 7th, February 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-30 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2016-12-25 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 25th, July 2017 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, July 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, July 2017 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2016-12-07 filed on: 8th, May 2017 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-12-27 filed on: 13th, October 2016 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, May 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-23: 100.00 GBP capital
AUD	Auditor's resignation filed on: 26th, January 2016 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2014-12-28 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 24th, July 2015 \| resolution	Free Download
SH02	Sub-division of shares on 2013-12-29 filed on: 24th, July 2015 \| capital	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, July 2015 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-07: 100.00 GBP capital
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, June 2015 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-29 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on 2013-04-01 filed on: 2nd, May 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 2nd, May 2014 \| resolution
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-25: 100.00 GBP capital
AA	Accounts for a small company made up to 2012-12-30 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-25 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 22nd, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 11th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-19 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-02-19 filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-02-19 filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-19 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 22nd, December 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 24th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-08 filed on: 8th, June 2009 \| annual return	Free Download (6 pages)
288a	On 2009-06-08 Director appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-05-27 Appointment terminated director filed on: 27th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-05-27 Director appointed filed on: 27th, May 2009 \| officers	Free Download (2 pages)
288a	On 2008-11-05 Director appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, November 2008 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed bansols forty-four LIMITEDcertificate issued on 27/10/08 filed on: 24th, October 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, February 2008 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 19th, February 2008 \| incorporation	Free Download (19 pages)

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