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MWM VENTURES LIMITED

Company number 06508225

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
24 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
16 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
02 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
30 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
31 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
12 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Oct 2013 AP01 Appointment of Mr Karl-Heinz Hemmerle as a director
17 Oct 2013 TM01 Termination of appointment of David Waygood as a director
17 Oct 2013 TM02 Termination of appointment of Square Mile Corporate Secretaries Limited as a secretary
18 Sep 2013 AD01 Registered office address changed from 4 Sherborne Grove West End Kemsing Sevenoaks TN15 6QU on 18 September 2013
02 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
17 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
25 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
21 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
21 Feb 2010 CH04 Secretary's details changed for Square Mile Corporate Secretaries Limited on 19 February 2010
21 Feb 2010 CH01 Director's details changed for Mr David William Waygood on 1 February 2010
19 Dec 2009 AD01 Registered office address changed from 7 Mill Bank Tonbridge TN9 1PY on 19 December 2009
10 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009