MWRD CONSULTING LTD

Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 Application to strike the company off the register

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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17/11/2217 November 2022 Confirmation statement made on 2022-11-16 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with updates

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02/11/212 November 2021 Certificate of change of name

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25/10/2125 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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22/11/1822 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2018

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06/11/186 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 28/04/18 STATEMENT OF CAPITAL GBP 100

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 92 CROMER STREET LONDON WC1H 8DD

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06/06/146 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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30/05/1230 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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13/10/1113 October 2011 31/05/11 TOTAL EXEMPTION FULL

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22/06/1122 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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20/01/1120 January 2011 31/05/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ROSS / 06/05/2010

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28/01/1028 January 2010 31/05/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 PREVSHO FROM 31/03/2010 TO 31/05/2009

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08/10/098 October 2009 07/05/09 FULL LIST AMEND

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09/06/099 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/05/0920 May 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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13/05/0813 May 2008 VARYING SHARE RIGHTS AND NAMES

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13/05/0813 May 2008 ADOPT MEMORANDUM 07/05/2008

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07/05/087 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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