MWB RETAIL HOLDINGS NO.2 LIMITED

Company number 04349971

Date	Type	Description	View / Download
29 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(39 pages)
11 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	(28 pages)
07 Jun 2016	4.68	Liquidators' statement of receipts and payments to 3 April 2016	(30 pages)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 3 April 2015	(33 pages)
05 Jun 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	(33 pages)
22 Apr 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013	(2 pages)
19 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
19 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)
16 May 2012	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(2 pages)
01 Mar 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
17 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011	(17 pages)
08 Feb 2012	TM01	Termination of appointment of Joseph Shashou as a director	(1 page)
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	(8 pages)
12 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
15 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
09 Dec 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)