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MWR PROPERTY (HIGHGATE) LIMITED

Company number 13551830

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
08 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
27 Mar 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 35 pages (35 pages)
02 Mar 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
24 Jan 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 17 pages (17 pages)
16 Jan 2023	AD01	Registered office address changed from Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT England to 6th Floor 2 Wall Place London EC2Y 5AU on 16 January 2023	View PDF Registered office address changed from Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT England to 6th Floor 2 Wall Place London EC2Y 5AU on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	CH01	Director's details changed for Mr Gerard Waters on 1 November 2022	View PDF Director's details changed for Mr Gerard Waters on 1 November 2022 - link opens in a new window - 2 pages (2 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 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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR01	Registration of charge 135518300003, created on 20 June 2022	View PDF Registration of charge 135518300003, created on 20 June 2022 - link opens in a new window - 34 pages (34 pages)
19 Apr 2022	CH01	Director's details changed for Mr Gerry Waters on 19 April 2022	View PDF Director's details changed for Mr Gerry Waters on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MR01	Registration of charge 135518300002, created on 24 January 2022	View PDF Registration of charge 135518300002, created on 24 January 2022 - link opens in a new window - 49 pages (49 pages)
25 Jan 2022	MR01	Registration of charge 135518300001, created on 24 January 2022	View PDF Registration of charge 135518300001, created on 24 January 2022 - link opens in a new window - 52 pages (52 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100 - link opens in a new window - 12 pages (12 pages)

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MWR PROPERTY (HIGHGATE) LIMITED

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