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MCW CAR WASH LTD

Company number 05867500

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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)
16 Jul 2018 AD02 Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to 1 Heather Way Chobham Surrey GU24 8RA
12 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
02 Jul 2018 AD01 Registered office address changed from , 1 Heather Way, Chobham, Surrey, GU24 8RA to Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ on 2 July 2018
02 Jul 2018 PSC05 Change of details for Gilmore Consultancy Limited as a person with significant control on 2 July 2018
06 Mar 2018 TM01 Termination of appointment of Peter Anthony Cattell as a director on 1 January 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
01 Mar 2018 AP01 Appointment of Mr Peter Anthony Cattell as a director on 1 January 2018
22 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
01 Dec 2016 CH01 Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016
15 Aug 2016 AD03 Register(s) moved to registered inspection location 1 Heather Way Chobham Surrey GU24 8RA
04 Aug 2016 AD02 Register inspection address has been changed to 1 Heather Way Chobham Surrey GU24 8RA
22 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
09 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
21 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
20 Aug 2014 CERTNM Company name changed waves car valeting LIMITED\certificate issued on 20/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-04
19 May 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
19 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders