MTWOM 1 LIMITED

07734719
HORIZON HONEY LANE HURLEY MAIDENHEAD SL6 6RJ

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Feb 2024 accounts Annual Accounts 20 Buy now
20 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 63 Buy now
20 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
15 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
15 Feb 2024 resolution Resolution 2 Buy now
15 Feb 2024 insolvency Solvency Statement dated 15/02/24 1 Buy now
15 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 4 Buy now
19 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 20 Buy now
06 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 4 Buy now
02 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 61 Buy now
02 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
27 Jul 2022 mortgage Registration of a charge 62 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 18 Buy now
10 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
09 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
03 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 62 Buy now
03 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 17 Buy now
06 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 53 Buy now
21 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
21 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 4 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
06 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
26 Feb 2020 accounts Annual Accounts 15 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2019 officers Termination of appointment of director (Philip Thomas Cole) 1 Buy now
21 Jan 2019 accounts Annual Accounts 15 Buy now
21 Dec 2018 mortgage Registration of a charge 23 Buy now
03 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2018 mortgage Registration of a charge 74 Buy now
09 Jan 2018 accounts Annual Accounts 15 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2016 accounts Annual Accounts 17 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
22 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Philip Thomas Cole) 2 Buy now
20 Nov 2015 accounts Annual Accounts 29 Buy now
16 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2015 annual-return Annual Return 8 Buy now
21 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 79 Buy now
02 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 78 Buy now
17 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2015 capital Notice of name or other designation of class of shares 1 Buy now
17 Mar 2015 capital Notice of name or other designation of class of shares 1 Buy now
17 Mar 2015 resolution Resolution 26 Buy now
04 Mar 2015 officers Termination of appointment of director (John Eric Hawkins) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Paul Dominic Ian Mccreadie) 2 Buy now
04 Mar 2015 mortgage Registration of a charge 80 Buy now
26 Feb 2015 resolution Resolution 12 Buy now
03 Jan 2015 accounts Annual Accounts 29 Buy now
29 Apr 2014 annual-return Annual Return 11 Buy now
02 Jan 2014 capital Return of Allotment of shares 77 Buy now
02 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Jan 2014 resolution Resolution 56 Buy now
02 Jan 2014 capital Return of Allotment of shares 32 Buy now
21 Nov 2013 accounts Annual Accounts 26 Buy now
25 Jul 2013 officers Appointment of director (Mr Paul Dominic Ian Mccreadie) 2 Buy now
25 Jul 2013 officers Termination of appointment of director (Christopher Warren) 1 Buy now
23 Apr 2013 annual-return Annual Return 8 Buy now
25 Jan 2013 accounts Annual Accounts 25 Buy now
25 Jan 2013 capital Return of Allotment of shares 40 Buy now
24 Jan 2013 document-replacement Second Filing Of Form With Form Type 42 Buy now
24 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
30 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2012 officers Appointment of director (Mr Richard Miller) 2 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2012 officers Appointment of director (John Eric Hawkins) 3 Buy now
10 Apr 2012 annual-return Annual Return 16 Buy now
10 Apr 2012 resolution Resolution 3 Buy now
10 Apr 2012 capital Return of Allotment of shares 17 Buy now
29 Sep 2011 mortgage Particulars of a mortgage or charge 17 Buy now
31 Aug 2011 resolution Resolution 47 Buy now
31 Aug 2011 officers Appointment of director (Philip Thomas Cole) 3 Buy now
31 Aug 2011 officers Appointment of director (Olier Robert Stewart Tucker) 3 Buy now
31 Aug 2011 capital Return of Allotment of shares 16 Buy now
31 Aug 2011 capital Return of Allotment of shares 18 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 17 Buy now
09 Aug 2011 incorporation Incorporation Company 53 Buy now