MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED

Company number 05438404

Date	Type	Description	View / Download
12 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
22 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 12 August 2020	(20 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	(1 page)
06 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
29 Aug 2019	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 29 August 2019	(2 pages)
28 Aug 2019	LIQ02	Statement of affairs	(8 pages)
28 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(7 pages)
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	(4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer	(4 pages)
11 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)