MWM CONSULTING LIMITED

Company number 04290587

Date	Type	Description	View / Download
26 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 May 2013	AD01	Registered office address changed from 11-12 Charles Ii Street London SW1Y 4QU on 28 May 2013	(2 pages)
25 May 2013	4.70	Declaration of solvency	(3 pages)
25 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 May 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 50,001	(4 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
28 Jun 2012	AP01	Appointment of Mr Clive William Mann as a director	(2 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
21 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(3 pages)
27 Oct 2010	CH03	Secretary's details changed for Georgiana Louise Philpott on 27 October 2010	(1 page)
14 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(3 pages)
14 Oct 2010	CH02	Director's details changed for Mwm Boardroom Consulting Llp on 20 September 2010	(2 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
29 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
29 Sep 2009	353	Location of register of members	(1 page)
29 Sep 2009	288c	Director's change of particulars / mwm boardroom consulting LLP / 29/09/2009	(1 page)
29 Sep 2009	190	Location of debenture register	(1 page)
29 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from, 28 king street, london, SW1Y 6QW	(1 page)
09 Oct 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
17 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
08 Oct 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)

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