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MW 2017 LIMITED

Company number 06492292

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-02-05
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
  • RES15 ‐ Change company name resolution on 2017-04-03
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
  • GBP 12,429.21
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
  • GBP 12,429.21
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