MOWANA PROPERTY DEVELOPMENTS LIMITED

Company number 04535515 ·

Dissolved

86 filings

Date Filing
27 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2019 APPLICATION FOR STRIKING-OFF View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNE MEALING View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View document
12 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 View document
13 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
7 Oct 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
2 Jun 2015 REDUCE ISSUED CAPITAL 16/05/2015 View document
2 Jun 2015 02/06/15 STATEMENT OF CAPITAL GBP 7500 View document
2 Jun 2015 STATEMENT BY DIRECTORS View document
2 Jun 2015 SOLVENCY STATEMENT DATED 15/05/15 View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
30 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
31 Jan 2014 DIRECTOR APPOINTED NIGEL TERRY FEE View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
11 Oct 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
22 Nov 2011 SECOND FILING FOR FORM CH04 View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
16 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
22 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
24 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
16 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
24 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
17 Sep 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS View document
23 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
4 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
12 Sep 2006 S366A DISP HOLDING AGM 29/08/06 View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 NEW SECRETARY APPOINTED View document
21 Oct 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
24 Nov 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
19 Nov 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 3AY View document
24 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
7 Nov 2002 NEW SECRETARY APPOINTED View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
22 Oct 2002 AMEN 882- 25000 SH @ 50P-180902 View document
18 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2002 DIRECTOR RESIGNED View document
20 Sep 2002 SECRETARY RESIGNED View document
16 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document