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MW COSMETIC LIMITED

Company number 07576019

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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)
27 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AD01 Registered office address changed from 123 Chapel Road Abergavenny Gwent NP7 7BL to 44 St Helens Road Swansea SA1 4BB on 14 July 2014
11 Jul 2014 600 Appointment of a voluntary liquidator
11 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-30
11 Jul 2014 4.70 Declaration of solvency
16 Jun 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 May 2014
14 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
14 May 2014 CH01 Director's details changed for Mr Anthony Macquillan on 24 March 2014
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1
18 Apr 2013 TM01 Termination of appointment of Robert Warr as a director
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from 2 Billings Way Cheltenham GL50 2RD on 15 August 2012
03 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
12 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 28 February 2012
05 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Anthony Macquillan on 5 April 2012
08 Dec 2011 AD01 Registered office address changed from 45 Princess Victoria Street Bristol BS8 4BX United Kingdom on 8 December 2011
23 Mar 2011 NEWINC Incorporation