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MW PROPERTIES NO 64 LIMITED

Company number 06359022

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
18 Sep 2017 CS01 Confirmation statement made on 3 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
09 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
26 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
07 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Sep 2015 CH01 Director's details changed for Miss Louisa Jane Poole on 27 February 2015
29 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Sep 2014 CH01 Director's details changed for Miss Louisa Jane Poole on 25 September 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
29 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
29 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
22 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY on 22 October 2012
19 Oct 2012 CH01 Director's details changed for Mr Michael Benjamin Lopian on 3 September 2012
19 Oct 2012 CH03 Secretary's details changed for Ian Thomas Mattoli on 3 September 2012
06 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011
09 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr Mark Antony Smith as a director