M W RESTAURANTS (CANARY WHARF) LIMITED
| Status | LIQUIDATION |
| Company No. | 09242868 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2014 |
| Age | 9 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
M W RESTAURANTS (CANARY WHARF) LIMITED is an liquidation private limited company with number 09242868. It was incorporated 9 years, 8 months, 17 days ago, on 01 October 2014. The company address is C/O Begbies Traynor 31st Floor C/O Begbies Traynor 31st Floor, London, E14 5NR.
Company Fillings
Liquidation voluntary statement of affairs
Date: 27 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation disclaimer notice
Date: 12 Sep 2023
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 12 Sep 2023
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Address
Type: AD01
New address: C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR
Change date: 2023-09-11
Old address: C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-11
Old address: 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP
New address: 31st Floor 40 Bank Street London E14 5NR
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2023
Action Date: 09 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-09
Charge number: 092428680002
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type dormant
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Dissolved compulsory strike off suspended
Date: 08 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 08 Jan 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Cramer
Appointment date: 2021-10-12
Documents
Accounts with accounts type dormant
Date: 26 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 09 Aug 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 12 Jun 2021
Action Date: 08 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Peter Anthony Dawson
Termination date: 2021-05-08
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-17
Officer name: Mr Robert Peter Anthony Dawson
Documents
Confirmation statement with no updates
Date: 29 Dec 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Accounts with accounts type dormant
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-08
Officer name: James Richard Kottler
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-26
Officer name: Mr Ross Michael Butler
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-03
Officer name: Mr James Richard Kottler
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2019
Action Date: 03 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-03
Charge number: 092428680001
Documents
Confirmation statement with updates
Date: 04 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type dormant
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Accounts with accounts type dormant
Date: 03 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type dormant
Date: 19 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Accounts with accounts type dormant
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
New address: 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP
Old address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
Change date: 2015-04-14
Documents
Change account reference date company current shortened
Date: 28 Nov 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2014-12-31
Documents
Some Companies
ONE CANADA SQUARE,LONDON,E14 5AP
| Number: | 03521226 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHNSONS COURTYARD MANAGEMENT LIMITED
32 PRINCES STREET,YEOVIL,BA20 1EQ
| Number: | 03502382 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 ASH CLOSE,WIGAN,WN6 9HU
| Number: | 11882344 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 LIONEL MANSIONS,LONDON,W14 0JH
| Number: | 11624663 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVERSHACK ACTIVITEES COMMUNITY INTEREST COMPANY
2 RIVERVIEW REAR OF 122,YARM,TS15 9AU
| Number: | 11200367 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
BROOKFIELD COURT SELBY ROAD,LEEDS,LS25 1NB
| Number: | 10506115 |
| Status: | ACTIVE |
| Category: | Private Limited Company |