MWB EXECUTIVE CENTRES (ADMINISTRATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 14/09/2314 September 2023 | Application to strike the company off the register |
| 10/08/2310 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-10 |
| 16/05/2316 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 09/05/239 May 2023 | Full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | CESSATION OF REGUS PLC AS A PSC |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | SECOND FILING FOR FORM TM01 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 08/05/148 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP P.L.C. |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CELIA DONNE |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
| 23/01/1423 January 2014 | SECTION 519 |
| 20/01/1420 January 2014 | AUDITOR'S RESIGNATION |
| 21/05/1321 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BARTLETT |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED CELIA DONNE |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT SPENCER / 21/03/2013 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 28/02/1328 February 2013 | CORPORATE SECRETARY APPOINTED CITY GROUP P.L.C. |
| 31/12/1231 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/1218 December 2012 | SAIL ADDRESS CREATED |
| 14/12/1214 December 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 06/12/126 December 2012 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASPLAND ROBINSON |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVAL PANKHANIA |
| 24/04/1224 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SPENCER / 21/03/2012 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/05/1112 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 21/04/1121 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | AUDITOR'S RESIGNATION |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 15/06/0915 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | SECRETARY APPOINTED JOHN CHARLES HAROLD BARTLETT |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED RICHARD ASPLAND ROBINSON |
| 20/05/0920 May 2009 | COMPANY NAME CHANGED FINLAW 613 LIMITED CERTIFICATE ISSUED ON 21/05/09 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED KEVAL PANKHANIA |
| 01/05/091 May 2009 | DIRECTOR APPOINTED JOHN SPENCER |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE CLAYDON |
| 24/04/0924 April 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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