MWAM UK LTD

Company number 07659458

Date	Type	Description	View / Download
23 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(29 pages)
01 Dec 2017	AD01	Registered office address changed from George House 131 Sloane Street London SW1X 9AT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 1 December 2017	(2 pages)
30 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-15	(1 page)
30 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
19 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(31 pages)
07 Sep 2016	CH01	Director's details changed for Mr Ian Gerald Patrick Wace on 18 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Mr Paul Roderick Clucas Marshall on 18 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Mr Duncan Edward Ford on 18 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Mr Anthony Peter Clake on 18 August 2016	(2 pages)
18 Aug 2016	AD01	Registered office address changed from The Adelphi 13th Floor 1-11 John Adam Street London WC2N 6HT to George House 131 Sloane Street London SW1X 9AT on 18 August 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(7 pages)
08 Apr 2016	AP01	Appointment of Ms Claire Jayne Musgrave as a director on 6 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Jonathan Edward May as a director on 6 April 2016	(2 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(22 pages)
29 Sep 2015	TM01	Termination of appointment of Claire Jayne Musgrave as a director on 29 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Jonathan Edward May as a director on 29 September 2015	(1 page)
29 Sep 2015	TM02	Termination of appointment of Jonathan Edward May as a secretary on 29 September 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(8 pages)
05 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(22 pages)
11 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(8 pages)
28 Apr 2014	AP01	Appointment of Mr Jonathan Edward May as a director	(2 pages)