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MWL GROUP LTD

Company number 08726184

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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)
29 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 11 April 2021
16 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 11 April 2020
06 Jun 2019 CH01 Director's details changed for Mr Christopher John David Wright on 5 June 2019
06 Jun 2019 PSC04 Change of details for Christopher John David Wright as a person with significant control on 5 June 2019
08 May 2019 AD01 Registered office address changed from Unit 3 Holywells Close Ipswich Suffolk IP3 0AW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 May 2019
07 May 2019 LIQ02 Statement of affairs
07 May 2019 600 Appointment of a voluntary liquidator
07 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-12
04 Mar 2019 TM01 Termination of appointment of Tracey Jane Wright as a director on 28 February 2019
04 Mar 2019 PSC07 Cessation of Tracey Jane Wright as a person with significant control on 28 February 2019
24 Jan 2019 TM01 Termination of appointment of Wayne Michael Peberdy as a director on 7 January 2019
17 Jan 2019 PSC07 Cessation of Wayne Michael Peberdy as a person with significant control on 7 January 2019
20 Dec 2018 PSC04 Change of details for Mr Wayne Michael Peberdy as a person with significant control on 19 December 2018
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
19 Dec 2018 CH01 Director's details changed for Mr Wayne John Peberdy on 19 December 2018
11 Jul 2018 PSC01 Notification of Wayne John Peberdy as a person with significant control on 6 July 2018
11 Jul 2018 AP01 Appointment of Mr Wayne John Peberdy as a director on 6 July 2018
11 Jul 2018 PSC01 Notification of Tracey Jane Wright as a person with significant control on 6 July 2018
11 Jul 2018 AP01 Appointment of Mrs Tracey Jane Wright as a director on 6 July 2018
03 Jul 2018 TM01 Termination of appointment of Anthony Mark Bozier as a director on 3 July 2018
03 Jul 2018 PSC07 Cessation of Antony Mark Bozier as a person with significant control on 3 July 2018
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates