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MWB HOTEL HOLDINGS LIMITED

Company number 04129271

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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)
16 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2017 4.68 Liquidators' statement of receipts and payments to 27 February 2017
04 May 2016 4.68 Liquidators' statement of receipts and payments to 27 February 2016
06 May 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
02 May 2014 4.68 Liquidators' statement of receipts and payments to 27 February 2014
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Mar 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 11 March 2013
07 Mar 2013 4.20 Statement of affairs with form 4.19
07 Mar 2013 600 Appointment of a voluntary liquidator
07 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jul 2012 TM02 Termination of appointment of Gail Robson as a secretary
31 May 2012 AP01 Appointment of Mr William Robert Starn as a director
16 May 2012 TM01 Termination of appointment of Jagtar Singh as a director
30 Apr 2012 TM01 Termination of appointment of Richard Balfour-Lynn as a director
01 Mar 2012 AA Full accounts made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 11
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
07 Jun 2011 TM01 Termination of appointment of Andrew Blurton as a director
02 Jun 2011 AP01 Appointment of Andrew Francis Blurton as a director
09 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 Nov 2010 AUD Auditor's resignation
21 Sep 2010 AA Full accounts made up to 31 December 2009