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GUARDIAN MW&L LIMITED

Company number 12249432

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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)
25 Oct 2024 AA Micro company accounts made up to 31 October 2023
08 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
01 Aug 2023 AA Micro company accounts made up to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
13 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
12 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
24 Sep 2020 PSC05 Change of details for Mw&L Capital Partners Limited as a person with significant control on 17 July 2020
24 Sep 2020 AP04 Appointment of Cornhill Secretaries Limited as a secretary on 24 September 2020
24 Sep 2020 TM01 Termination of appointment of Wan Chuin Lee as a director on 19 May 2020
24 Sep 2020 AD01 Registered office address changed from 99 King's Road London SW3 4PA United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 24 September 2020
09 Oct 2019 AP01 Appointment of Julian Richard Metherell as a director on 8 October 2019
08 Oct 2019 TM01 Termination of appointment of Thomas James Vince as a director on 8 October 2019
08 Oct 2019 PSC02 Notification of Mw&L Capital Partners Limited as a person with significant control on 8 October 2019
08 Oct 2019 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 October 2019
08 Oct 2019 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 8 October 2019
08 Oct 2019 AP01 Appointment of Wan Chuin Lee as a director on 8 October 2019
08 Oct 2019 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 99 King's Road London SW3 4PA on 8 October 2019
08 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-08
  • GBP 1