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MTR WEST COAST PARTNERSHIP (UK) LIMITED

Company number 08043726

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
18 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10
20 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
30 Sep 2016 AP01 Appointment of Mr Michael John Nelson as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Richard Francis Drake as a director on 30 September 2016
27 Jul 2016 TM01 Termination of appointment of Siu Wa Cheung as a director on 27 July 2016
29 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
02 Oct 2015 AP01 Appointment of Mr Siu Wa Cheung as a director on 1 September 2015
02 Oct 2015 TM01 Termination of appointment of Lincoln Leong Kwok Kuen as a director on 1 September 2015
25 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jun 2015 CERTNM Company name changed mtr corporation (essex thameside) LIMITED\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
12 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
21 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
09 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Richard Francis Drake on 1 May 2013
04 Jul 2013 CH01 Director's details changed for Jeremy Paul Warwick Long on 1 May 2013
04 Jul 2013 AP04 Appointment of Bolt Burdon Secretaries Limited as a secretary