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MID WEST ATLANTIC HOLDING LIMITED

Company number 04410191

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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)
17 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
31 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 4 February 2021	View PDF Liquidators' statement of receipts and payments to 4 February 2021 - link opens in a new window - 15 pages (15 pages)
11 Feb 2020	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 February 2020	View PDF Registered office address changed from 80-83 Long Lane London EC1A 9ET to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05 - link opens in a new window - 1 page (1 page)
10 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 EUR 5,338,526	View PDF Statement of capital following an allotment of shares on 31 December 2018 EUR 5,338,526 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2018	CH01	Director's details changed for Berthold Robert Friedrich Winkler on 25 April 2018	View PDF Director's details changed for Berthold Robert Friedrich Winkler on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2016	CH01	Director's details changed for Mrs Susanne Alexandra Winkler on 11 May 2016	View PDF Director's details changed for Mrs Susanne Alexandra Winkler on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Berthold Robert Friedrich Winkler on 11 May 2016	View PDF Director's details changed for Berthold Robert Friedrich Winkler on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2015	AP01	Appointment of Mrs Susanne Alexandra Winkler as a director on 1 August 2015	View PDF Appointment of Mrs Susanne Alexandra Winkler as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AD01	Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 18 May 2015	View PDF Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 18 May 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2 - link opens in a new window - 3 pages (3 pages)

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