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MW (FI) LTD

Company number 09748604

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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)
17 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Dec 2017	AD01	Registered office address changed from George House 131 Sloane Street London SW1X 9AT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 1 December 2017	View PDF Registered office address changed from George House 131 Sloane Street London SW1X 9AT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-09 - link opens in a new window - 1 page (1 page)
27 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 17 pages (17 pages)
24 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2016	SH19	Statement of capital on 24 November 2016 GBP 1	View PDF Statement of capital on 24 November 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	View PDF Solvency Statement dated 24/11/16 - link opens in a new window - 1 page (1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	CH01	Director's details changed for Mr Duncan Edward Ford on 18 August 2016	View PDF Director's details changed for Mr Duncan Edward Ford on 18 August 2016 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	AD01	Registered office address changed from The Adelphi, 13th Floor 1-11 John Adam Street London WC2N 6HT United Kingdom to George House 131 Sloane Street London SW1X 9AT on 30 August 2016	View PDF Registered office address changed from The Adelphi, 13th Floor 1-11 John Adam Street London WC2N 6HT United Kingdom to George House 131 Sloane Street London SW1X 9AT on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 29 February 2016	View PDF Current accounting period shortened from 31 August 2016 to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 1	View PDF Incorporation Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 54 pages (54 pages)

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