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MW PROPERTIES NO 39 LIMITED

Company number 05737332

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
02 Aug 2017 TM01 Termination of appointment of Louisa Jane Poole as a director on 31 July 2017
01 Aug 2017 AP01 Appointment of Mr Edward Moore as a director on 25 July 2017
03 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
09 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
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 CH03 Secretary's details changed for Mr Ian Thomas Mattioli on 9 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Michael Benjamin Lopian 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
06 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011