MW PROPERTIES (NO 60) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 16/11/2316 November 2023 | Application to strike the company off the register |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 27/10/2227 October 2022 | Termination of appointment of Ian Elkington as a director on 2022-10-04 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAN MATTIOLI |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MOORE / 26/03/2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / CUSTODIAN CAPITAL LIMITED / 30/01/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ALAN COWAN |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR SIMON JOHN GIBSON |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTODIAN CAPITAL LIMITED |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTODIAN CAPITAL LIMITED |
| 20/11/1820 November 2018 | CESSATION OF M.W. TRUSTEES LIMITED AS A PSC |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MOORE / 16/10/2017 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOPIAN |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.W. TRUSTEES LIMITED |
| 01/08/181 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISA POOLE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISA POOLE |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR EDWARD MOORE |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 12/02/1612 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 27/02/2015 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 11/02/1511 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 11/02/2014 |
| 11/02/1411 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MISS LOUISA JANE POOLE |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 12/03/1312 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 16/01/2013 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 16/01/2013 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM MW HOUSE, 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 03/02/123 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 17/02/1117 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 25/01/1025 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 05/04/08 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: WATLING HOUSE 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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