London
EC3A 8EP
Director Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Registered Address | Maher B Associates Limited St. Martin's Courtyard 11 Slingsby Place London WC2E 9AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
9 August 2023 | Confirmation statement made on 28 July 2023 with no updates (2 pages) |
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21 March 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
26 July 2022 | Confirmation statement made on 28 July 2022 with no updates (2 pages) |
28 March 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
8 October 2021 | Confirmation statement made on 28 July 2021 with no updates (2 pages) |
6 July 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
7 August 2020 | Confirmation statement made on 28 July 2020 with no updates (2 pages) |
25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
13 August 2019 | Confirmation statement made on 28 July 2019 with no updates (2 pages) |
27 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
13 August 2018 | Confirmation statement made on 28 July 2018 with no updates (2 pages) |
6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
5 September 2017 | Confirmation statement made on 28 July 2017 with no updates (2 pages) |
5 September 2017 | Confirmation statement made on 28 July 2017 with no updates (2 pages) |
10 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
10 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
15 September 2016 | Confirmation statement made on 28 July 2016 with updates (11 pages) |
15 September 2016 | Confirmation statement made on 28 July 2016 with updates (11 pages) |
4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
17 September 2014 | Annual return made up to 28 June 2014 Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 28 June 2014 Statement of capital on 2014-09-17
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11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
8 July 2013 | Annual return made up to 28 June 2013 Statement of capital on 2013-07-08
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8 July 2013 | Annual return made up to 28 June 2013 Statement of capital on 2013-07-08
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3 June 2013 | Registered office address changed from 7Th Floor 200 Grays Inn Road London Wc1X 8/Hf on 3 June 2013 (2 pages) |
3 June 2013 | Registered office address changed from 7Th Floor 200 Grays Inn Road London Wc1X 8/Hf on 3 June 2013 (2 pages) |
3 June 2013 | Registered office address changed from 7Th Floor 200 Grays Inn Road London Wc1X 8/Hf on 3 June 2013 (2 pages) |
24 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
24 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
24 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (14 pages) |
24 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (14 pages) |
2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
6 January 2012 | Change of name notice (2 pages) |
6 January 2012 | Company name changed m h dynamic enterprises LIMITED\certificate issued on 06/01/12
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6 January 2012 | Change of name notice (2 pages) |
6 January 2012 | Company name changed m h dynamic enterprises LIMITED\certificate issued on 06/01/12
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12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (14 pages) |
12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (14 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
9 March 2011 | Registered office address changed from 31St Floor 30 St Mary Axe London EC3A 8EP on 9 March 2011 (2 pages) |
9 March 2011 | Registered office address changed from 31St Floor 30 St Mary Axe London EC3A 8EP on 9 March 2011 (2 pages) |
9 March 2011 | Registered office address changed from 31St Floor 30 St Mary Axe London EC3A 8EP on 9 March 2011 (2 pages) |
5 August 2010 | Director's details changed for Paul Joseph Maher on 10 November 2009 (3 pages) |
5 August 2010 | Director's details changed for Paul Joseph Maher on 10 November 2009 (3 pages) |
1 July 2010 | Annual return made up to 28 June 2010 (14 pages) |
1 July 2010 | Annual return made up to 28 June 2010 (14 pages) |
12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
10 November 2009 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 10 November 2009 (1 page) |
10 November 2009 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 10 November 2009 (1 page) |
10 November 2009 | Registered office address changed from 31St Floor 30 St Mary Axe London EC3A 8EP on 10 November 2009 (1 page) |
10 November 2009 | Registered office address changed from 31St Floor 30 St Mary Axe London EC3A 8EP on 10 November 2009 (1 page) |
9 November 2009 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
9 November 2009 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
29 June 2009 | Return made up to 28/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 28/06/09; full list of members (3 pages) |
3 March 2009 | Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page) |
3 March 2009 | Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page) |
13 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
13 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
5 February 2009 | Director's change of particulars / paul maher / 02/02/2009 (1 page) |
5 February 2009 | Director's change of particulars / paul maher / 02/02/2009 (1 page) |
14 July 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
14 July 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
30 June 2008 | Return made up to 28/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 28/06/08; full list of members (3 pages) |
4 October 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
4 October 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
12 July 2007 | Return made up to 28/06/07; full list of members (5 pages) |
12 July 2007 | Return made up to 28/06/07; full list of members (5 pages) |
13 September 2006 | Return made up to 28/06/06; full list of members (5 pages) |
13 September 2006 | Return made up to 28/06/06; full list of members (5 pages) |
1 September 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
1 September 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
23 July 2005 | Return made up to 28/06/05; full list of members (5 pages) |
23 July 2005 | Return made up to 28/06/05; full list of members (5 pages) |
4 March 2005 | Director's particulars changed (1 page) |
4 March 2005 | Director's particulars changed (1 page) |
22 November 2004 | Return made up to 28/06/04; full list of members (5 pages) |
22 November 2004 | Return made up to 28/06/04; full list of members (5 pages) |
19 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
19 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
13 September 2004 | Director's particulars changed (1 page) |
13 September 2004 | Director's particulars changed (1 page) |
29 September 2003 | Resolutions
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29 September 2003 | Resolutions
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29 September 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
29 September 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
23 August 2003 | Return made up to 28/06/03; full list of members (5 pages) |
23 August 2003 | Return made up to 28/06/03; full list of members (5 pages) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | Director resigned (1 page) |
9 September 2002 | Company name changed mawlaw 585 LIMITED\certificate issued on 09/09/02 (2 pages) |
9 September 2002 | Company name changed mawlaw 585 LIMITED\certificate issued on 09/09/02 (2 pages) |
28 June 2002 | Incorporation (27 pages) |
28 June 2002 | Incorporation (27 pages) |