MWB EXECUTIVE CENTRES (CASTLE SQUARE) 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 |
| 14/08/2314 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 |
| 16/05/2316 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/11/2123 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 |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGUS ESTATES (UK) LIMITED |
| 19/02/1919 February 2019 | CESSATION OF IWG PLC AS A PSC |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 27/09/1727 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 07/07/177 July 2017 | CESSATION OF REGUS PLC AS A PSC |
| 07/07/177 July 2017 | CESSATION OF REGUS ESTATES (UK) LIMITED AS A PSC |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 07/07/177 July 2017 | CESSATION OF REGUS ESTATES (UK) LIMITED AS A PSC |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/11/1628 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 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 08/05/168 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1529 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 |
| 29/07/1429 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 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 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP P.L.C. |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
| 12/08/1312 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED CELIA DONNE |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY 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 | 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 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY 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 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 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 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/08/1116 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 10/11/1010 November 2010 | AUDITOR'S RESIGNATION |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 22/10/0922 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 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BALFOUR-LYNN |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BLURTON |
| 21/05/0921 May 2009 | SECRETARY APPOINTED JOHN CHARLES HAROLD BARTLETT |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 15/02/0815 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | COMPANY NAME CHANGED FINLAW 495 LIMITED CERTIFICATE ISSUED ON 09/12/05 |
| 11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 19/07/0519 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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