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MWB INVESTMENTS LIMITED

Company number 04349968

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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)
29 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
09 Jun 2016 4.68 Liquidators' statement of receipts and payments to 3 April 2016
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 3 April 2015
04 Jun 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
22 Apr 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013
19 Apr 2013 4.20 Statement of affairs with form 4.19
19 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Apr 2013 600 Appointment of a voluntary liquidator
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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
23 Mar 2012 AA Full accounts 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 Shashou as a director
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 100
  • ANNOTATION A Second Filed AR01 was registered on 17/02/2012
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
09 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
02 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
17 Mar 2010 TM01 Termination of appointment of John Harrison as a director
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director