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MW PROPERTIES (NO 53) LIMITED

Company number 06054825

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2016 DS01 Application to strike the company off the register
12 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016 CH01 Director's details changed for Miss Louisa Jane Poole on 27 February 2015
30 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
11 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
11 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
11 Feb 2014 CH01 Director's details changed for Miss Louisa Jane Poole on 11 February 2014
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
12 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY United Kingdom on 12 March 2013
11 Mar 2013 CH03 Secretary's details changed for Mr Ian Thomas Mattioli on 16 January 2013
11 Mar 2013 CH01 Director's details changed for Mr Michael Benjamin Lopian on 16 January 2013
29 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
01 Oct 2012 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY on 1 October 2012
03 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Mr Mark Antony Smith as a director
03 Feb 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
17 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr Mark Antony Smith as a director
17 Feb 2011 TM01 Termination of appointment of Mark Smith as a director