- Company Overview for MWB ASSET MANAGEMENT HOLDINGS LIMITED (04231573)
- Filing history for MWB ASSET MANAGEMENT HOLDINGS LIMITED (04231573)
- People for MWB ASSET MANAGEMENT HOLDINGS LIMITED (04231573)
- Charges for MWB ASSET MANAGEMENT HOLDINGS LIMITED (04231573)
- Insolvency for MWB ASSET MANAGEMENT HOLDINGS LIMITED (04231573)
- More for MWB ASSET MANAGEMENT HOLDINGS LIMITED (04231573)
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) |
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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 | |
05 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 | |
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
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10 Jul 2012 | TM02 | Termination of appointment of Gail Robson as a secretary | |
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 | Accounts made up to 30 June 2011 | |
12 Dec 2011 | TM01 | Termination of appointment of Joseph Shashou as a director | |
08 Dec 2011 | AR01 |
Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
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|
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 | |
01 Dec 2010 | SH20 | Statement by directors | |
01 Dec 2010 | SH19 |
Statement of capital on 1 December 2010
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01 Dec 2010 | CAP-SS | Solvency statement dated 02/11/10 | |
01 Dec 2010 | RESOLUTIONS |
Resolutions
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24 Nov 2010 | AUD | Auditor's resignation | |
21 Oct 2010 | SH06 |
Cancellation of shares. Statement of capital on 21 October 2010
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21 Sep 2010 | AA | Accounts made up to 31 December 2009 |