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MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED

Company number 05438404

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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)
12 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
22 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 12 August 2020	View PDF Liquidators' statement of receipts and payments to 12 August 2020 - link opens in a new window - 20 pages (20 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	View PDF Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 29 August 2019	View PDF Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
19 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	View PDF Second filing of Confirmation Statement dated 31/10/2016 - link opens in a new window - 7 pages (7 pages)
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	View PDF Notification of Iwg Plc as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	View PDF Cessation of Regus Plc as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017	View PDF Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017 - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	View PDF Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	View PDF Appointment of Mr Richard Morris as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)

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