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MW PROPERTIES NO 40 LIMITED

Company number 05737329

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2016 DS01 Application to strike the company off the register
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
31 Mar 2015 CH01 Director's details changed for Miss Louisa Jane Poole on 27 February 2015
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
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
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
29 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
25 Sep 2012 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY on 25 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
15 Mar 2012 TM01 Termination of appointment of Mark Smith as a director
02 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders