MMWM HOLDINGS LIMITED

Company number 07404783

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 January 2016	(32 pages)
17 May 2016	TM01	Termination of appointment of Stephen John Clifton as a director on 10 May 2016	(2 pages)
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 769,401.52	(9 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(28 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 May 2015	AP01	Appointment of Mr Stephen John Clifton as a director on 28 April 2015	(3 pages)
20 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 769,401.52	(8 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 January 2014	(27 pages)
25 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 769,401.52	(8 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 1,114	(8 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Acquisition by companmy of 1 ord share of £1 each in mcjb LTD held by adrian brown 30/07/2013	(2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Jul 2013	AP01	Appointment of Mr Adrian Richard Brown as a director	(2 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 January 2013	(27 pages)
03 Jan 2013	TM01	Termination of appointment of Stephen Clifton as a director	(1 page)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(7 pages)
16 Jul 2012	AA	Full accounts made up to 31 January 2012	(28 pages)
16 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 January 2012	(1 page)
09 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(8 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 3	(4 pages)
16 May 2011	AD01	Registered office address changed from 16 Burghley Rise Burwell Cambridge CB25 0RS United Kingdom on 16 May 2011	(2 pages)