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MWO (HOLDINGS) LIMITED

Company number 04087210

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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)
19 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2015 AD01 Registered office address changed from 14 Floral Street Covent Garden London WC2E 9DH to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 23 December 2015
22 Dec 2015 600 Appointment of a voluntary liquidator
22 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11
22 Dec 2015 4.20 Statement of affairs with form 4.19
16 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 MR04 Satisfaction of charge 2 in full
09 Sep 2015 MR04 Satisfaction of charge 1 in full
21 Aug 2015 AD01 Registered office address changed from 14 Floral Street Covent Garden London WC2E 8DH to 14 Floral Street Covent Garden London WC2E 9DH on 21 August 2015
21 Aug 2015 CH01 Director's details changed for Timothy Mortimer on 21 August 2015
21 Aug 2015 CH03 Secretary's details changed for Daniel Phillips on 21 August 2015
02 Jul 2015 AD01 Registered office address changed from The Carriage Hall 29 Floral Street London WC2E 9TD to 14 Floral Street Covent Garden London WC2E 8DH on 2 July 2015
20 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2012 CH03 Secretary's details changed for Daniel Phillips on 10 October 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
02 Nov 2010 CH03 Secretary's details changed for Daniel Phillips on 10 October 2010