- Company Overview for MWAM NA LTD (07659460)
- Filing history for MWAM NA LTD (07659460)
- People for MWAM NA LTD (07659460)
- Insolvency for MWAM NA LTD (07659460)
- More for MWAM NA LTD (07659460)
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) |
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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
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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
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07 Dec 2015 | AA | Group of companies' accounts made up to 28 February 2015 |