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MW H&P LTD

Company number 09020145

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2018 TM01 Termination of appointment of Darren Stephen Howarth as a director on 20 August 2018
07 Feb 2018 AD01 Registered office address changed from Unit 1 Deans Road Industrial Estate, Deans Road Swinton Manchester M27 0rd England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 7 February 2018
30 Jan 2018 LIQ02 Statement of affairs
30 Jan 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-22
13 Dec 2017 TM01 Termination of appointment of Roscoe Spelzini as a director on 1 October 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
29 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
29 May 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,000
01 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Jul 2016 CH01 Director's details changed for Mr Gregory Joseph Beswick on 31 May 2015
12 Jul 2016 CH01 Director's details changed for Mr Darren Stephen Howarth on 31 May 2015
05 Nov 2015 AP01 Appointment of Mr Roscoe Spelzini as a director on 2 November 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AD01 Registered office address changed from 1 Moorfield House Moorside Road Swinton Manchester M27 0EW to Unit 1 Deans Road Industrial Estate, Deans Road Swinton Manchester M27 0rd on 18 August 2015
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
05 Feb 2015 MR01 Registration of charge 090201450001, created on 3 February 2015
23 Sep 2014 TM01 Termination of appointment of Roscoe Spelzini as a director on 8 September 2014
23 Sep 2014 TM01 Termination of appointment of Marc Royle as a director on 8 September 2014
06 Jun 2014 AD01 Registered office address changed from Suite 1 Moorfield House Moorside Road Swinton Manchester M270EW England on 6 June 2014
06 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014