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MWB RETAIL HOLDINGS LIMITED

Company number 04194612

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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
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2011
08 Feb 2012 TM01 Termination of appointment of Joseph Saleem Shashou as a director on 1 January 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 2
  • ANNOTATION Clarification a Second Filed AR01 was registered on 17/02/2012
12 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2010 TM01 Termination of appointment of John William Harrison as a director
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
30 Nov 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
18 May 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 30/11/08; full list of members
27 May 2008 AA Accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 30/11/07; full list of members
27 Jun 2007 AA Accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 30/11/06; full list of members