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MBW (CARDIFF) LIMITED

Company number 04698808

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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)
26 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 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 - 11 pages (11 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 6 May 2021	View PDF Liquidators' statement of receipts and payments to 6 May 2021 - link opens in a new window - 12 pages (12 pages)
04 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 6 May 2020	View PDF Liquidators' statement of receipts and payments to 6 May 2020 - link opens in a new window - 14 pages (14 pages)
01 Jul 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 October 2018	View PDF Previous accounting period shortened from 31 March 2019 to 30 October 2018 - link opens in a new window - 1 page (1 page)
30 May 2019	AD01	Registered office address changed from Park Veterinary Group Sanatorium Road Cardiff CF11 8DG to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 30 May 2019	View PDF Registered office address changed from Park Veterinary Group Sanatorium Road Cardiff CF11 8DG to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-07 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	PSC01	Notification of Suzanne Baxter as a person with significant control on 20 August 2018	View PDF Notification of Suzanne Baxter as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC01	Notification of Mary Walters as a person with significant control on 20 August 2018	View PDF Notification of Mary Walters as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,942	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,942 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2,942	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2,942 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	TM01	Termination of appointment of Allen Walter Francis Brown as a director on 3 September 2014	View PDF Termination of appointment of Allen Walter Francis Brown as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	SH06	Cancellation of shares. Statement of capital on 3 September 2014 GBP 2,942	View PDF Cancellation of shares. Statement of capital on 3 September 2014 GBP 2,942 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)

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