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MW PROPERTIES (NO 50) LIMITED

Company number 05946993

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2019 TM02 Termination of appointment of Ian Thomas Mattioli as a secretary on 26 April 2019
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2019 DS01 Application to strike the company off the register
26 Mar 2019 CH01 Director's details changed for Mr Edward James Moore on 26 March 2019
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
05 Feb 2019 PSC05 Change of details for Custodian Capital Limited as a person with significant control on 30 January 2019
27 Dec 2018 TM01 Termination of appointment of Mark Antony Smith as a director on 22 November 2018
21 Dec 2018 AP01 Appointment of Mr Simon John Gibson as a director on 22 November 2018
21 Dec 2018 AP01 Appointment of Mr Alan Cowan as a director on 22 November 2018
10 Dec 2018 PSC02 Notification of Custodian Capital Limited as a person with significant control on 6 August 2018
10 Dec 2018 PSC07 Cessation of M.W. Trustees Limited as a person with significant control on 6 August 2018
20 Nov 2018 PSC02 Notification of Custodian Capital Limited as a person with significant control on 6 August 2018
01 Oct 2018 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018
19 Sep 2018 AA Accounts for a dormant company made up to 5 April 2018
07 Aug 2018 CH01 Director's details changed for Mr Edward Moore on 16 October 2017
07 Aug 2018 TM01 Termination of appointment of Michael Benjamin Lopian as a director on 6 August 2018
06 Aug 2018 PSC02 Notification of M.W. Trustees Limited as a person with significant control on 6 April 2016
06 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 6 August 2018
08 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
01 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with updates
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
11 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016