Advanced company searchLink opens in new window

M W RESTAURANTS (CANARY WHARF) LIMITED

Company number 09242868

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2024 TM01 Termination of appointment of Martin James Williams as a director on 23 October 2024
14 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 29 August 2024
27 Nov 2023 LIQ02 Statement of affairs
12 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Sep 2023 AD01 Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 11 September 2023
11 Sep 2023 600 Appointment of a voluntary liquidator
11 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-30
11 Sep 2023 AD01 Registered office address changed from 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP to 31st Floor 40 Bank Street London E14 5NR on 11 September 2023
10 May 2023 MR01 Registration of charge 092428680002, created on 9 May 2023
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2022 CS01 Confirmation statement made on 1 October 2021 with no updates
07 Jan 2022 AP01 Appointment of Mr Stephen John Cramer as a director on 12 October 2021
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2021 TM01 Termination of appointment of Robert Peter Anthony Dawson as a director on 8 May 2021
30 Dec 2020 AP01 Appointment of Mr Robert Peter Anthony Dawson as a director on 17 September 2020
29 Dec 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
13 Sep 2019 TM01 Termination of appointment of James Richard Kottler as a director on 8 August 2019