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MWAM NA LTD

Company number 07659460

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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)
07 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
01 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-06
01 Dec 2020 LIQ01 Declaration of solvency
30 Nov 2020 600 Appointment of a voluntary liquidator
23 Nov 2020 AD02 Register inspection address has been changed to George House 131 Sloane Street London SW1X 9AT
20 Nov 2020 AD01 Registered office address changed from , George House 131 Sloane Street, London, SW1X 9AT to 30 Finsbury Square London EC2A 1AG on 20 November 2020
10 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
19 May 2020 PSC02 Notification of Mwam North America Llp as a person with significant control on 24 April 2020
19 May 2020 PSC09 Withdrawal of a person with significant control statement on 19 May 2020
28 Nov 2019 AA Group of companies' accounts made up to 28 February 2019
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
06 Dec 2018 AA Group of companies' accounts made up to 28 February 2018
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
05 Dec 2017 AA Full accounts made up to 28 February 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
07 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
06 Sep 2016 CH01 Director's details changed for Mr Ian Gerald Patrick Wace on 18 August 2016
06 Sep 2016 CH01 Director's details changed for Mr Paul Roderick Clucas Marshall on 18 August 2016
06 Sep 2016 CH01 Director's details changed for Mr Anthony Peter Clake on 18 August 2016
06 Sep 2016 CH01 Director's details changed for Mr Duncan Edward Ford on 18 August 2016
18 Aug 2016 AD01 Registered office address changed from , the Adelphi 13th Floor, 1-11 John Adam Street, London, WC2N 6HT to 30 Finsbury Square London EC2A 1AG on 18 August 2016
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
07 Dec 2015 AA Group of companies' accounts made up to 28 February 2015