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M.W.F.S. LIMITED

Company number 02832360

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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)
31 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2024 DS01 Application to strike the company off the register
27 Sep 2024 SH19 Statement of capital on 27 September 2024
  • GBP 1
27 Sep 2024 SH20 Statement by Directors
27 Sep 2024 CAP-SS Solvency Statement dated 27/09/24
27 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
14 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
17 Feb 2022 AP01 Appointment of Mrs Sarah Jean Smith as a director on 17 February 2022
23 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
12 Jul 2021 PSC05 Change of details for Shipman Financial Planning Limited as a person with significant control on 12 July 2021
12 Jul 2021 CH01 Director's details changed for Mr Peter Robert Ellis on 12 July 2021
12 Jul 2021 AD01 Registered office address changed from First Floor Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX England to Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 12 July 2021