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MTWOM 1 LIMITED

Company number 07734719

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2024 DS01 Application to strike the company off the register
20 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
20 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
20 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
15 Feb 2024 SH19 Statement of capital on 15 February 2024
  • GBP 0.001
15 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 15/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2024 CAP-SS Solvency Statement dated 15/02/24
15 Feb 2024 SH20 Statement by Directors
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
19 Jul 2023 MR04 Satisfaction of charge 077347190004 in full
19 Jul 2023 MR04 Satisfaction of charge 077347190005 in full
19 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
13 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
02 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
02 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
27 Jul 2022 MR01 Registration of charge 077347190005, created on 18 July 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
10 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
09 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
03 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
03 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21