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MCNAUGHTON GRAPHICAL PAPER LIMITED

Company number 01097405

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2016	SH19	Statement of capital on 23 September 2016 GBP 1.00	View PDF Statement of capital on 23 September 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CAP-SS	Solvency Statement dated 01/09/16	View PDF Solvency Statement dated 01/09/16 - link opens in a new window - 1 page (1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be reduced. 01/09/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be reduced. 01/09/2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
06 Jun 2016	AP01	Appointment of Sebastien Marie Lefebvre as a director on 1 June 2016	View PDF Appointment of Sebastien Marie Lefebvre as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of Michael Gerard Hoyne as a director on 31 December 2015	View PDF Termination of appointment of Michael Gerard Hoyne as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 19,900,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 19,900,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	CH01	Director's details changed for Michael Gerard Hoyne on 1 October 2009	View PDF Director's details changed for Michael Gerard Hoyne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 19,900,000	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 19,900,000 - link opens in a new window - 14 pages (14 pages)
01 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 19,900,000	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 19,900,000 - link opens in a new window - 14 pages (14 pages)
01 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jan 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AP01	Appointment of David Hunter as a director	View PDF Appointment of David Hunter as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	TM01	Termination of appointment of Ian George as a director	View PDF Termination of appointment of Ian George as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Dec 2011	CH01	Director's details changed for Ian Anthony George on 1 November 2011	View PDF Director's details changed for Ian Anthony George on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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