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MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED

Company number 10450952

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
29 Jan 2020 DS01 Application to strike the company off the register
17 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
08 Nov 2019 AP01 Appointment of Mr Ravi Tara as a director on 8 November 2019
31 Jul 2019 TM01 Termination of appointment of Alan Cowan as a director on 14 June 2019
19 Mar 2019 CH01 Director's details changed for Mr Edward James Moore on 11 March 2019
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
05 Feb 2019 PSC05 Change of details for a person with significant control
28 Dec 2018 AP01 Appointment of Mr Simon John Gibson as a director on 22 November 2018
27 Dec 2018 TM01 Termination of appointment of Mark Antony Smith as a director on 22 November 2018
20 Dec 2018 AP01 Appointment of Mr Alan Cowan as a director on 22 November 2018
01 Oct 2018 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom to 1 New Walk Place Leicester LE1 6RU on 1 October 2018
08 Aug 2018 CH01 Director's details changed for Mr Edward Moore on 16 October 2017
30 Jul 2018 PSC07 Cessation of Custodian Capital Limited as a person with significant control on 28 October 2016
06 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 6 July 2018
06 Jul 2018 PSC02 Notification of Custodian Capital Limited as a person with significant control on 28 October 2016
29 Jun 2018 AA Accounts for a dormant company made up to 5 April 2018
16 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
02 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
09 Aug 2017 AP01 Appointment of Mr Edward Moore as a director on 31 July 2017
02 Aug 2017 TM01 Termination of appointment of Louisa Jane Poole as a director on 31 July 2017
05 May 2017 AP01 Appointment of Miss Louisa Jane Poole as a director on 5 May 2017
05 May 2017 AA01 Current accounting period extended from 31 October 2017 to 5 April 2018