MWB EXECUTIVE CENTRES (WESTGATE) LIMITED

Company number 06878801 ·

Dissolved

74 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
19 Sep 2023 First Gazette notice for voluntary strike-off View document
19 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Sep 2023 Application to strike the company off the register · 1 page View document
10 Aug 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 · 1 page View document
17 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page View document
9 May 2023 Full accounts made up to 2021-12-31 · 18 pages View document
28 Dec 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
19 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
25 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
22 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 View document
3 Jul 2017 CESSATION OF REGUS PLC AS A PSC View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Sep 2014 SECOND FILING FOR FORM TM01 View document
11 Sep 2014 DIRECTOR APPOINTED MR RICHARD MORRIS View document
2 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER View document
17 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
27 Mar 2014 DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON View document
27 Mar 2014 APPOINTMENT TERMINATED, SECRETARY CITY GROUP P.L.C. View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CELIA DONNE View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN View document
4 Feb 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND View document
23 Jan 2014 SECTION 519 View document
20 Jan 2014 AUDITOR'S RESIGNATION View document
21 May 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
20 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 View document
16 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN BARTLETT View document
9 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Mar 2013 DIRECTOR APPOINTED CELIA DONNE View document
28 Mar 2013 DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT SPENCER / 21/03/2013 View document
28 Feb 2013 APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED View document
28 Feb 2013 CORPORATE SECRETARY APPOINTED CITY GROUP P.L.C. View document
31 Dec 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 View document
18 Dec 2012 SAIL ADDRESS CREATED View document
14 Dec 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012 View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS View document
6 Dec 2012 DIRECTOR APPOINTED ANDREW FRANCIS BLURTON View document
29 Nov 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASPLAND ROBINSON View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KEVAL PANKHANIA View document
24 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
22 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SPENCER / 21/03/2012 View document
17 Feb 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
12 May 2011 CURREXT FROM 31/12/2010 TO 30/06/2011 View document
20 Apr 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
10 Nov 2010 AUDITOR'S RESIGNATION View document
21 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Apr 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
15 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 2009 DIRECTOR APPOINTED RICHARD ASPLAND ROBINSON View document
21 May 2009 SECRETARY APPOINTED JOHN CHARLES HAROLD BARTLETT View document
20 May 2009 COMPANY NAME CHANGED FINLAW 597 LIMITED CERTIFICATE ISSUED ON 21/05/09 View document
30 Apr 2009 APPOINTMENT TERMINATED DIRECTOR KATHERINE CLAYDON View document
30 Apr 2009 DIRECTOR APPOINTED JOHN SPENCER View document
30 Apr 2009 DIRECTOR APPOINTED KEVAL PANKHANIA View document
24 Apr 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009 View document
16 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document