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MW PROPERTIES (NO 54) LIMITED

Company number 06054829

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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)
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 5 April 2014	View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	CH01	Director's details changed for Miss Louisa Jane Poole on 11 February 2014	View PDF Director's details changed for Miss Louisa Jane Poole on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AP01	Appointment of Miss Louisa Jane Poole as a director	View PDF Appointment of Miss Louisa Jane Poole as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
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	View PDF Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY United Kingdom on 12 March 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	CH01	Director's details changed for Mr Michael Benjamin Lopian on 16 January 2013	View PDF Director's details changed for Mr Michael Benjamin Lopian on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CH03	Secretary's details changed for Mr Ian Thomas Mattioli on 16 January 2013	View PDF Secretary's details changed for Mr Ian Thomas Mattioli on 16 January 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AD01	Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY on 1 October 2012	View PDF Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY on 1 October 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AP01	Appointment of Mr Mark Antony Smith as a director	View PDF Appointment of Mr Mark Antony Smith as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Mark Smith as a director	View PDF Termination of appointment of Mark Smith as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 7 pages (7 pages)
17 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AP01	Appointment of Mr Mark Antony Smith as a director	View PDF Appointment of Mr Mark Antony Smith as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	TM01	Termination of appointment of Mark Smith as a director	View PDF Termination of appointment of Mark Smith as a director - link opens in a new window - 1 page (1 page)
10 Jan 2011	AA	Accounts for a dormant company made up to 5 April 2010	View PDF Accounts for a dormant company made up to 5 April 2010 - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	AP01	Appointment of Mr Mark Antony Smith as a director	View PDF Appointment of Mr Mark Antony Smith as a director - link opens in a new window - 2 pages (2 pages)

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