MWL CONSULTING LIMITED
Company number 04685479 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Oct 2023 | Termination of appointment of Li Songling as a director on 2023-09-30 · 1 page | View document |
| 6 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 1 Dec 2022 | Registered office address changed from C/O Victor S Green & Co 6 Raynor House 6 Raynor Road Fallings Park Wolverhampton West Midlands WV10 9QY England to 80 Coleman Street London EC2R 5BJ on 2022-12-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Feb 2022 | Appointment of Mr Robert William Holderness as a director on 2022-02-05 · 2 pages | View document |
| 5 Feb 2022 | Termination of appointment of Yan Chuchu as a director on 2022-02-03 · 1 page | View document |
| 5 Feb 2022 | Appointment of Mr Robert William Holderness as a secretary on 2022-02-05 · 2 pages | View document |
| 5 Feb 2022 | Termination of appointment of Yan Chuchu as a secretary on 2022-02-03 · 1 page | View document |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDERNESS | View document |
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY HOLLIE STRONG | View document |
| 19 Jul 2019 | SECRETARY APPOINTED YAN CHUCHU | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED LI SONGLING | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED YAN CHUCHU | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CESSATION OF LI SONGXIN AS A PSC | View document |
| 18 Mar 2019 | CESSATION OF ROBERT IAN GRANT AS A PSC | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI SONGLING | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI SONGXIN | View document |
| 18 Mar 2019 | CESSATION OF CAROLE LESLEY GRANT AS A PSC | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI SONGXIN | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED ROBERT WILLIAM HOLDERNESS | View document |
| 24 Jan 2019 | SECRETARY APPOINTED HOLLIE STRONG | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDERNESS | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR ROBERT IAN GRANT | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR ROBERT GRAHAM HOLDERNESS | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE GRANT | View document |
| 29 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 21 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM RAYNOR HOUSE 6 RAYNOR ROAD FALLINGS PARK WOLVERHAMPTON WV10 9QY | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 7 INCHLAGGAN ROAD FALLINGS PARK WOLVERHAMPTON WV10 9QX | View document |
| 5 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY GRANT / 11/03/2010 | View document |
| 26 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | £ IC 750/650 21/07/05 £ SR 100@1=100 | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | £ IC 850/750 10/05/05 £ SR 100@1=100 | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | NC INC ALREADY ADJUSTED 23/02/04 | View document |
| 9 Mar 2004 | £ NC 100000/100500 23/01/04 | View document |
| 1 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |