MWB VENTURES LIMITED

Company number 09632536

Date	Type	Description	View / Download
05 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
06 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
23 Dec 2019	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 66 Prescot Street London E1 8NN on 23 December 2019	(2 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
10 Sep 2019	AD01	Registered office address changed from Suite 501 Salisbury House London Wall London EC2M 5QQ England to 8th Floor 20 Farringdon Street London EC4A 4AB on 10 September 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
18 Jun 2018	TM01	Termination of appointment of Charles Rodney Williams as a director on 7 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Diana Eulalie Mackay as a director on 7 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Mauro Baratta as a director on 7 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Thomas Patrick Carey as a director on 7 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Adam David Amsterdam as a director on 7 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr David John Kelly as a director on 7 June 2018	(2 pages)
18 Jun 2018	PSC02	Notification of Spence Johnson Limited as a person with significant control on 7 June 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of Mackaywilliams Llp as a person with significant control on 7 June 2018	(1 page)
14 Jun 2018	AD01	Registered office address changed from Taylor Fordyce Ltd 1-2 City Business Centre Hyde Street Winchester Hampshire SO23 7TA England to Suite 501 Salisbury House London Wall London EC2M 5QQ on 14 June 2018	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
20 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
20 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 6.74	(4 pages)
07 Apr 2016	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Taylor Fordyce Ltd 1-2 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 7 April 2016	(1 page)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 6.74	(3 pages)