MWB EXECUTIVE CENTRES (HIGH HOLBORN) LIMITED
DissolvedCompany no. 06878956 · Private limited company · Incorporated 16 Apr 2009
Dissolved on 5 Dec 2023Files dormant accounts
Company no. 06878956 · Private limited company · Incorporated 16 Apr 2009
Original documents filed with Companies House · 76 filings
13 Oct 2016
Address
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 Oct 2016
PDF · 1 page
20 Apr 2016
Annual return
Annual return made up to 16 Apr 2016 with full list of shareholders
PDF · 4 pages
13 May 2015
Annual return
Annual return made up to 16 Apr 2015 with full list of shareholders
PDF · 4 pages
30 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 3 pages
29 Sep 2014
Document Replacement
Second filing of TM01 previously delivered to Companies House
Filed on paper · 4 pages
15 Sep 2014
Officers
Appointment of Mr Richard Morris as a director on 1 Sep 2014
PDF · 2 pages
21 May 2013
Annual return
Annual return made up to 16 Apr 2013 with full list of shareholders
PDF · 7 pages
16 May 2013
Officers
Termination of appointment of John Bartlett as a secretary
Filed on paper · 2 pages
Showing 26–50 of 76 filings. Documents open on Companies House in a new tab.
2 Sep 2014
Officers
Termination of appointment of John Robert Spencer as a director on 5 Sep 2014
PDF · 2 pages
24 Apr 2014
Annual return
Annual return made up to 16 Apr 2014 with full list of shareholders
PDF · 4 pages
27 Mar 2014
Officers
Appointment of Mr Peter David Edward Gibson as a director
PDF · 2 pages
27 Mar 2014
Officers
Termination of appointment of City Group P.L.C. as a secretary
PDF · 1 page
27 Mar 2014
Officers
Termination of appointment of Timothy Regan as a director
PDF · 1 page
4 Feb 2014
Address
Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 4 Feb 2014
PDF · 1 page
10 Apr 2013
Officers
Termination of appointment of Andrew Blurton as a director
Filed on paper · 2 pages
28 Mar 2013
Officers
Appointment of Mr Timothy Sean James Donovan Regan as a director
Filed on paper · 3 pages
25 Mar 2013
Officers
Director's details changed for Dr John Robert Spencer on 21 Mar 2013
PDF · 2 pages
28 Feb 2013
Officers
Termination of appointment of Filex Services Limited as a secretary
PDF · 1 page