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Company number 05866915

Date	Type	Description	View / Download
10 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
09 May 2012	4.68	Liquidators' statement of receipts and payments to 31 March 2012	(8 pages)
13 Apr 2011	AD01	Registered office address changed from 16 Hurlingham Studios 1 Ranelagh Gardens London SW6 3PA on 13 April 2011	(2 pages)
08 Apr 2011	4.20	Statement of affairs with form 4.19	(5 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-01	(1 page)
11 Oct 2010	TM01	Termination of appointment of Malcolm Ginn as a director	(1 page)
22 Sep 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-09-22 GBP 100	(4 pages)
22 Sep 2010	CH01	Director's details changed for Mr Marcus Ginn on 1 November 2009	(2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
26 Aug 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
26 Aug 2009	288b	Appointment Terminated Secretary georgette ginn	(1 page)
26 Aug 2009	288c	Director's Change of Particulars / marcus ginn / 25/08/2009 /	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
20 May 2009	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(1 page)
08 Dec 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
05 Dec 2008	288c	Director's Change of Particulars / marcus ginn / 05/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 17; Street was: 48 altenburg gardens, now: 45 leinster square; Area was: battersea, now: ; Post Code was: SW11 1JL, now: W24PU; Country was: , now: uk	(2 pages)
05 Dec 2008	288c	Secretary's Change of Particulars / georgette ginn / 05/12/2008 / HouseName/Number was: , now: 11; Street was: 6 hanson close, now: anerley court anerley park road; Area was: clapham south, now: ; Post Code was: SW12 9QA, now: SE208NN; Country was: , now: uk; Occupation was: , now: journalist	(2 pages)
09 Oct 2008	AA	Accounts made up to 31 July 2007	(1 page)
17 Jun 2008	288a	Director appointed malcolm ginn	(2 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 48 altenburg gardens battersea london SW11 1JL	(1 page)
10 Oct 2007	MA	Memorandum and Articles of Association	(9 pages)
28 Sep 2007	CERTNM	Company name changed mwpg LIMITED\certificate issued on 28/09/07	(2 pages)