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MW BACKOFFICE SOLUTIONS LIMITED

Company number 08273564

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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)
19 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 31 October 2023	View PDF Liquidators' statement of receipts and payments to 31 October 2023 - link opens in a new window - 16 pages (16 pages)
06 Apr 2023	AD01	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 6 April 2023	View PDF Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 31 October 2021	View PDF Liquidators' statement of receipts and payments to 31 October 2021 - link opens in a new window - 16 pages (16 pages)
23 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 31 October 2020	View PDF Liquidators' statement of receipts and payments to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
30 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2019	View PDF Liquidators' statement of receipts and payments to 31 October 2019 - link opens in a new window - 15 pages (15 pages)
01 Apr 2019	AD01	Registered office address changed from C/O Kre (North End) the Axis Building Maingate Maingate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 April 2019	View PDF Registered office address changed from C/O Kre (North End) the Axis Building Maingate Maingate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2018	View PDF Liquidators' statement of receipts and payments to 31 October 2018 - link opens in a new window - 11 pages (11 pages)
24 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 October 2017	View PDF Liquidators' statement of receipts and payments to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
18 Nov 2016	AD01	Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY to The Axis Building Maingate Maingate Gateshead NE11 0NQ on 18 November 2016	View PDF Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY to The Axis Building Maingate Maingate Gateshead NE11 0NQ on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01 - link opens in a new window - 1 page (1 page)
16 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	TM01	Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015	View PDF Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
10 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	TM02	Termination of appointment of Louise Chhetri as a secretary	View PDF Termination of appointment of Louise Chhetri as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2014	AP01	Appointment of Mr Colin Quirk as a director	View PDF Appointment of Mr Colin Quirk as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Mrs Glenda Maria Quirk on 1 March 2014	View PDF Director's details changed for Mrs Glenda Maria Quirk on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)

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