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MWR PROPERTY HOLDINGS LTD

Company number 12717526

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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)
06 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 127175260002 in full	View PDF Satisfaction of charge 127175260002 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 127175260001 in full	View PDF Satisfaction of charge 127175260001 in full - link opens in a new window - 1 page (1 page)
28 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	TM01	Termination of appointment of Jophie Limited as a director on 3 November 2022	View PDF Termination of appointment of Jophie Limited as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AD01	Registered office address changed from C4 Endeavour Place Alton Road Farnham GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022	View PDF Registered office address changed from C4 Endeavour Place Alton Road Farnham GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2021	MR01	Registration of charge 127175260004, created on 5 November 2021	View PDF Registration of charge 127175260004, created on 5 November 2021 - link opens in a new window - 24 pages (24 pages)
08 Nov 2021	MR01	Registration of charge 127175260003, created on 5 November 2021	View PDF Registration of charge 127175260003, created on 5 November 2021 - link opens in a new window - 27 pages (27 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	PSC02	Notification of Wem Holdings as a person with significant control on 9 April 2021	View PDF Notification of Wem Holdings as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC02	Notification of Simon Marshall Holdings as a person with significant control on 9 April 2021	View PDF Notification of Simon Marshall Holdings as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC07	Cessation of Ann Waters as a person with significant control on 9 April 2021	View PDF Cessation of Ann Waters as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC07	Cessation of Lucy Marshall as a person with significant control on 9 April 2021	View PDF Cessation of Lucy Marshall as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AD01	Registered office address changed from Highview Pitt Lane Dockenfield GU10 3EH United Kingdom to C4 Endeavour Place Alton Road Farnham GU10 5EH on 29 July 2021	View PDF Registered office address changed from Highview Pitt Lane Dockenfield GU10 3EH United Kingdom to C4 Endeavour Place Alton Road Farnham GU10 5EH on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Lucy Marshall as a director on 9 April 2021	View PDF Termination of appointment of Lucy Marshall as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Ann Waters as a director on 9 March 2021	View PDF Termination of appointment of Ann Waters as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR01	Registration of charge 127175260001, created on 9 April 2021	View PDF Registration of charge 127175260001, created on 9 April 2021 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	MR01	Registration of charge 127175260002, created on 9 April 2021	View PDF Registration of charge 127175260002, created on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Mr Gerard Waters as a director on 28 July 2020	View PDF Appointment of Mr Gerard Waters as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)

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