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MGWP HOLDINGS LIMITED

Company number 08319934

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Jul 2015 AP01 Appointment of Mr Alan Cunnington as a director on 27 July 2014
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 April 2014
18 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
15 Jan 2013 AP01 Appointment of Gilliam May Cunnington as a director
15 Jan 2013 AP01 Appointment of Iain Matthew Cunnington as a director
15 Jan 2013 AP01 Appointment of Mark John Cunnington as a director
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
07 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2012 TM01 Termination of appointment of Graham Stephens as a director
05 Dec 2012 NEWINC Incorporation