MWR PROPERTY (CHARLES HILL) LIMITED

Company number 13551444

Date	Type	Description	View / Download
23 Sep 2024	AM23	Notice of move from Administration to Dissolution	(22 pages)
17 May 2024	AM10	Administrator's progress report	(22 pages)
14 Nov 2023	AM10	Administrator's progress report	(34 pages)
16 Jun 2023	AM06	Notice of deemed approval of proposals	(3 pages)
05 Jun 2023	AM03	Statement of administrator's proposal	(31 pages)
05 May 2023	AD01	Registered office address changed from Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT England to 29th Floor 40 Bank Street London E14 5NR on 5 May 2023	(2 pages)
01 May 2023	AM01	Appointment of an administrator	(3 pages)
12 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with updates	(5 pages)
12 Sep 2022	AD01	Registered office address changed from Unit C4 Endeavour Place 11 Coxbridge Business Park Alton Road Farnham GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022	(1 page)
12 Sep 2022	CH01	Director's details changed for Mr Gerard Waters on 12 September 2022	(2 pages)
12 Sep 2022	CH03	Secretary's details changed for Mr Morgan Mead on 12 September 2022	(1 page)
12 Sep 2022	CH01	Director's details changed for Mr Simon Marshall on 1 August 2022	(2 pages)
06 Jul 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	(1 page)
23 Jun 2022	MR04	Satisfaction of charge 135514440001 in full	(1 page)
23 Jun 2022	MR01	Registration of charge 135514440003, created on 20 June 2022	(51 pages)
21 Jun 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr simon marshall	(2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Gerry Waters on 10 April 2022	(2 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	(21 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Dec 2021	MR01	Registration of charge 135514440001, created on 23 December 2021	(47 pages)
30 Dec 2021	MR01	Registration of charge 135514440002, created on 23 December 2021	(30 pages)
13 Dec 2021	TM01	Termination of appointment of Jophie Limited as a director on 13 December 2021	(1 page)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100 ANNOTATION Part Rectified The director's date of birth was removed on 15/06/2022 as it was factually inaccurate or derived from something factually inaccurate.	(12 pages)