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MWCO 57 LIMITED

Company number 07712674

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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)
24 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
01 Feb 2018 PSC02 Notification of Glengariff Property Holdings Limited as a person with significant control on 6 April 2016
21 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
25 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
18 Nov 2015 TM01 Termination of appointment of David Michael Geoffrey Welch as a director on 18 November 2015
18 Nov 2015 AP01 Appointment of Mr David Morland as a director on 18 November 2015
18 Nov 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to C/O Fox and Co Accountants Atticus House, the Windmills St. Marys Close Alton Hampshire GU34 1EF on 18 November 2015
06 Nov 2015 MR01 Registration of charge 077126740002, created on 2 November 2015
03 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
24 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
07 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
03 Jun 2013 AD01 Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT United Kingdom on 3 June 2013
19 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 July 2011
22 Jul 2011 TM01 Termination of appointment of John Cowdry as a director
22 Jul 2011 AP01 Appointment of Mr David Michael Geoffrey Welch as a director
22 Jul 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
20 Jul 2011 NEWINC Incorporation