MXF PROPERTIES WINDERMERE LIMITED

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Company Documents

DateDescription
02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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04/10/214 October 2021 Full accounts made up to 2019-12-31

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07/06/197 June 2019 COMPANY NAME CHANGED MEDICX PROPERTIES WINDERMERE LTD CERTIFICATE ISSUED ON 07/06/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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10/05/1910 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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18/03/1918 March 2019 DIRECTOR APPOINTED MR RICHARD HOWELL

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18/03/1918 March 2019 DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT

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18/03/1918 March 2019 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

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18/03/1918 March 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL

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18/03/1918 March 2019 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAG LIMITED

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18/03/1918 March 2019 DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT

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27/06/1827 June 2018 CORPORATE DIRECTOR APPOINTED IAG LIMITED

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICX PROPERTIES OM LTD

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25/06/1825 June 2018 CESSATION OF RACHEL BEVERLEY-STEVENSON AS A PSC

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21/06/1821 June 2018 DIRECTOR APPOINTED MARK ANDREW WOODALL

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21/06/1821 June 2018 CORPORATE DIRECTOR APPOINTED IAG LIMITED

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18/06/1818 June 2018 CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

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18/06/1818 June 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL BEVERLEY

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL BEVERLEY-STEVENSON

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18/06/1818 June 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM THE BUSINESS CENTRE BANK TOP FARM BLACKHILL ROAD LEEDS WEST YORKSHIRE LS21 1PY UNITED KINGDOM

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15/06/1815 June 2018 COMPANY NAME CHANGED WHC PROPERTY LTD CERTIFICATE ISSUED ON 15/06/18

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15/06/1815 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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21/03/1821 March 2018 CESSATION OF ALISON CRUMBIE AS A PSC

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21/03/1821 March 2018 SECRETARY APPOINTED MR MICHAEL BEVERLEY

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON CRUMBIE

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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13/01/1713 January 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL

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10/01/1710 January 2017 PREVSHO FROM 31/05/2016 TO 31/03/2016

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02/08/162 August 2016 SECRETARY APPOINTED MR ROBERT MARSHALL

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02/08/162 August 2016 Annual return made up to 14 May 2016 with full list of shareholders

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01/08/161 August 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA HUTCHISON

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095920310002

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095920310001

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30/06/1530 June 2015 15/06/15 STATEMENT OF CAPITAL GBP 100.00

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30/06/1530 June 2015 ADOPT ARTICLES 15/06/2015

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19/06/1519 June 2015 SECRETARY APPOINTED NICOLA JANE HUTCHISON

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19/06/1519 June 2015 DIRECTOR APPOINTED ALISON CRUMBIE

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14/05/1514 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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