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MWIFA (HOLDINGS) LIMITED

Company number 06784160

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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)
14 May 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2014 SH03 Purchase of own shares.
09 Apr 2014 SH03 Purchase of own shares.
11 Mar 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 578,033.5
29 Nov 2013 CH01 Director's details changed for Richard John Armstrong on 11 November 2013
25 Jul 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Stephen Thornton as a director
07 Aug 2012 AAMD Amended accounts made up to 31 December 2011
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 576,992.500000
28 Mar 2012 AAMD Amended accounts made up to 31 December 2010
20 Mar 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
08 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/07/2010
08 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 14/05/2010
18 Jan 2012 SH06 Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 563,294.50
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 568,323.00
26 May 2011 AA Accounts for a small company made up to 31 December 2010
05 May 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 559,044.00
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 566,443.5
19 Apr 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
08 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
27 Aug 2010 SH03 Purchase of own shares.
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 556,932.00