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MWB PARK LANE INVESTMENTS LIMITED

Company number 03338343

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
10 Jul 2012 TM02 Termination of appointment of Gail Robson as a secretary on 9 July 2012
16 May 2012 TM01 Termination of appointment of Jagtar Singh as a director on 8 May 2012
30 Apr 2012 TM01 Termination of appointment of Richard Gary Balfour-Lynn as a director on 31 March 2012
14 Mar 2012 AA Full accounts made up to 30 June 2011
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 2
12 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 Nov 2010 AUD Auditor's resignation
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
21 Jul 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 30/11/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 288b Appointment Terminated Director joseph shashou
26 Jun 2008 288b Appointment Terminated Director john harrison
04 Dec 2007 363a Return made up to 30/11/07; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 363a Return made up to 30/11/06; full list of members