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MW EAT LTD

Company number 02282732

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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)
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
06 Jan 2017 AA Group of companies' accounts made up to 27 March 2016
29 Nov 2016 AD01 Registered office address changed from C/O 5th Floor North 1 Great Cumberland Place London W1H 7AL England to 47 Upper Berkeley Street London London W1H 5QW on 29 November 2016
16 Nov 2016 AD01 Registered office address changed from 47 Upper Berkeley Street London W1H 5QW England to C/O 5th Floor North 1 Great Cumberland Place London W1H 7AL on 16 November 2016
15 Nov 2016 AD01 Registered office address changed from 1 Great Cumberland Place London W1H 7AL to 47 Upper Berkeley Street London W1H 5QW on 15 November 2016
22 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 600,000.2
24 Dec 2015 AA Group of companies' accounts made up to 29 March 2015
25 Apr 2015 MR01 Registration of charge 022827320012, created on 20 April 2015
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 600,000.2
14 Oct 2014 AA Group of companies' accounts made up to 30 March 2014
10 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
01 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 600,000.20
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
18 Dec 2012 AA Group of companies' accounts made up to 25 March 2012
29 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
07 Dec 2011 CERTNM Company name changed masala world LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
  • NM01 ‐ Change of name by resolution
06 Oct 2011 AA Group of companies' accounts made up to 27 March 2011
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
31 Dec 2010 AA Group of companies' accounts made up to 28 March 2010
13 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Camellia Panjabi on 21 March 2010
13 Apr 2010 TM02 Termination of appointment of Ranjit Mathrani as a secretary
04 Feb 2010 AA Group of companies' accounts made up to 29 March 2009