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MW PROPERTIES NO 33 LIMITED

Company number 05737319

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2018 AP01 Appointment of Mr Simon John Gibson as a director on 22 November 2018
21 Dec 2018 AP01 Appointment of Mr Alan Cowan as a director on 22 November 2018
10 Dec 2018 PSC02 Notification of Custodian Capital Limited as a person with significant control on 6 August 2018
10 Dec 2018 PSC07 Cessation of M.W. Trustees Limited as a person with significant control on 6 August 2018
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2018 DS01 Application to strike the company off the register
01 Oct 2018 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018
07 Aug 2018 TM01 Termination of appointment of Michael Benjamin Lopian as a director on 6 August 2018
02 Aug 2018 PSC02 Notification of M.W. Trustees Limited as a person with significant control on 6 April 2016
02 Aug 2018 PSC07 Cessation of Michael Benjamin Lopian as a person with significant control on 6 April 2016
21 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
30 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
31 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
04 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
08 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
25 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom on 25 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Michael Benjamin Lopian on 9 March 2013
22 Mar 2013 CH03 Secretary's details changed for Mr Ian Thomas Mattioli on 9 March 2013