MWB EXECUTIVE CENTRES (AUSTIN FRIARS) 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 |
| 17/05/2317 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 03/07/173 July 2017 | CESSATION OF REGUS PLC AS A PSC |
| 08/11/168 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 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 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 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CELIA DONNE |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ |
| 23/01/1423 January 2014 | SECTION 519 |
| 20/01/1420 January 2014 | AUDITOR'S RESIGNATION |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP P.L.C. |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BARTLETT |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED CELIA DONNE |
| 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 | CORPORATE SECRETARY APPOINTED CITY GROUP P.L.C. |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 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 | Annual return made up to 30 November 2012 with full list of shareholders |
| 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 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SPENCER / 21/03/2012 |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 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 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FUCHS |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BLURTON |
| 21/05/0921 May 2009 | SECRETARY APPOINTED JOHN CHARLES HAROLD BARTLETT |
| 01/04/091 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0919 March 2009 | COMPANY NAME CHANGED MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED CERTIFICATE ISSUED ON 23/03/09 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BIBRING |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 22/09/0522 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | COMPANY NAME CHANGED FINLAW 472 LIMITED CERTIFICATE ISSUED ON 02/02/05 |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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