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MW PRIVATE EQUITY (TUNGSTEN HANDCROSS) LIMITED

Company number 10938619

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2021 DS01 Application to strike the company off the register
20 Apr 2021 AA Accounts for a dormant company made up to 5 April 2020
01 Apr 2021 TM01 Termination of appointment of Ravi Tara as a director on 17 February 2021
01 Apr 2021 TM01 Termination of appointment of Simon John Gibson as a director on 17 February 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
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
02 Sep 2019 AA01 Previous accounting period shortened from 31 August 2019 to 5 April 2019
31 Jul 2019 TM01 Termination of appointment of Alan Cowan as a director on 14 June 2019
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
05 Feb 2019 PSC05 Change of details for Custodian Capital Limited as a person with significant control on 30 January 2019
27 Dec 2018 AP01 Appointment of Mr Simon John Gibson as a director on 22 November 2018
24 Dec 2018 TM01 Termination of appointment of Mark 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
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
30 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-30
  • GBP 1