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MW PROPERTIES NO 31 LIMITED

Company number 05737323

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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)
10 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 15 December 2017
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
29 Sep 2017 600 Appointment of a voluntary liquidator
19 Sep 2017 LIQ10 Removal of liquidator by court order
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 15 December 2016
06 Jan 2016 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY to Regent House Clinton Avenue Nottingham NG5 1AZ on 6 January 2016
29 Dec 2015 600 Appointment of a voluntary liquidator
29 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
29 Dec 2015 4.20 Statement of affairs with form 4.19
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
31 Mar 2015 CH01 Director's details changed for Miss Louisa Jane Poole on 27 February 2015
06 Jan 2015 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
02 Jan 2014 AP01 Appointment of Miss Louisa Jane Poole as a director
08 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
22 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
22 Mar 2013 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY United Kingdom on 22 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
29 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
24 Sep 2012 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 24 September 2012
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mr Mark Antony Smith as a director