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MWB (KENSINGTON VILLAGE) LIMITED

Company number 03462663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
09 Jun 2016 4.68 Liquidators' statement of receipts and payments to 3 April 2016
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 3 April 2015
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
22 Apr 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013
19 Apr 2013 4.20 Statement of affairs with form 4.19
19 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Apr 2013 600 Appointment of a voluntary liquidator
10 Apr 2013 TM01 Termination of appointment of a director
22 Mar 2013 TM01 Termination of appointment of Nicolae Ratiu as a director
22 Mar 2013 AP01 Appointment of Mr William Robert Starn as a director
10 Jul 2012 TM02 Termination of appointment of Gail Robson as a secretary
16 May 2012 TM01 Termination of appointment of Jagtar Singh as a director
30 Apr 2012 TM01 Termination of appointment of Richard Balfour-Lynn as a director
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 103
09 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
17 Dec 2010 MISC Auditor's resignation
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 Nov 2010 AUD Auditor's resignation
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
13 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders