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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 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2024 600 Appointment of a voluntary liquidator
09 May 2024 LIQ10 Removal of liquidator by court order
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 31 October 2023
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
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2021
23 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
30 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
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
01 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
24 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 31 October 2017
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
16 Nov 2016 600 Appointment of a voluntary liquidator
16 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-01
16 Nov 2016 4.70 Declaration of solvency
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
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
28 Sep 2015 TM01 Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
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
11 Apr 2014 TM02 Termination of appointment of Louise Chhetri as a secretary
26 Mar 2014 AP01 Appointment of Mr Colin Quirk as a director
24 Mar 2014 CH01 Director's details changed for Mrs Glenda Maria Quirk on 1 March 2014
20 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1