- Company Overview for MW 2017 LIMITED (06492292)
- Filing history for MW 2017 LIMITED (06492292)
- People for MW 2017 LIMITED (06492292)
- Insolvency for MW 2017 LIMITED (06492292)
- More for MW 2017 LIMITED (06492292)
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) |
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19 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
19 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 4 February 2019 | |
08 Mar 2018 | LIQ01 | Declaration of solvency | |
08 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2018 | AD01 | Registered office address changed from Mw 2017 Limited Haslers Old Station Road Loughton Essex IG10 4PL to Haslings Old Station Road Loughton Essex IG10 4PL on 26 February 2018 | |
23 Feb 2018 | AD01 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Haslers Old Station Road Loughton Essex IG10 4PL on 23 February 2018 | |
21 Feb 2018 | RESOLUTIONS |
Resolutions
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11 Sep 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
11 Sep 2017 | AA01 | Previous accounting period shortened from 31 October 2017 to 30 June 2017 | |
07 Apr 2017 | RESOLUTIONS |
Resolutions
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07 Apr 2017 | CONNOT | Change of name notice | |
30 Mar 2017 | CH01 | Director's details changed for Mr Philip Andrew Tipper on 25 March 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
12 Dec 2016 | CH01 | Director's details changed for Mr Philip Andrew Tipper on 29 March 2016 | |
12 Dec 2016 | CH01 | Director's details changed for Mr Philip Andrew Tipper on 29 March 2016 | |
05 Dec 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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03 Feb 2016 | AP01 | Appointment of Mr Philip Andrew Tipper as a director on 26 January 2016 | |
11 Dec 2015 | AA | Total exemption small company accounts made up to 31 October 2015 | |
18 Nov 2015 | TM01 | Termination of appointment of Ian Gunning Tomlins as a director on 9 November 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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23 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
21 Jan 2015 | AD01 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 21 January 2015 | |
21 Jan 2015 | AD01 | Registered office address changed from 2 Chart House 2 Effingham Road Reigate Surrey RH2 7JN United Kingdom to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 21 January 2015 |