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MW (OLDCO) LIMITED

Company number 00785935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2022 DS01 Application to strike the company off the register
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 Apr 2022 SH19 Statement of capital on 25 April 2022
  • GBP 1
25 Apr 2022 SH20 Statement by Directors
25 Apr 2022 CAP-SS Solvency Statement dated 14/04/22
25 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2021 PSC05 Change of details for Morrells Woodfinishes Limited as a person with significant control on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
28 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
22 Apr 2021 AA Full accounts made up to 31 May 2020
03 Mar 2021 PSC05 Change of details for F T Morrwll & Company Limited as a person with significant control on 27 February 2021
27 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-11
27 Feb 2021 CONNOT Change of name notice
03 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
06 May 2020 AP01 Appointment of Johnny W. Green Jr as a director on 28 February 2020
06 May 2020 TM01 Termination of appointment of Lesley Philippa Bridgwater as a director on 28 February 2020
23 Apr 2020 TM01 Termination of appointment of Anthony Stuart O'connor as a director on 28 February 2020
03 Mar 2020 AA Full accounts made up to 31 May 2019
27 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
30 Apr 2019 TM01 Termination of appointment of Stephen James Knoop as a director on 15 March 2019
23 Dec 2018 AA Full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates