Advanced company searchLink opens in new window

MWB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 04231573

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 74,258
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
  • GBP 74,258
01 Dec 2010 CAP-SS Solvency statement dated 02/11/10
01 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 02/11/2010
24 Nov 2010 AUD Auditor's resignation
21 Oct 2010 SH06 Cancellation of shares. Statement of capital on 21 October 2010
  • GBP 74,258
21 Sep 2010 AA Accounts made up to 31 December 2009