- Company Overview for JAMES MCNAUGHTON GROUP LIMITED (01131445)
- Filing history for JAMES MCNAUGHTON GROUP LIMITED (01131445)
- People for JAMES MCNAUGHTON GROUP LIMITED (01131445)
- Charges for JAMES MCNAUGHTON GROUP LIMITED (01131445)
- More for JAMES MCNAUGHTON GROUP LIMITED (01131445)
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) |
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01 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Feb 2018 | DS01 | Application to strike the company off the register | |
02 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
26 Sep 2017 | SH20 | Statement by Directors | |
26 Sep 2017 | SH19 |
Statement of capital on 26 September 2017
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26 Sep 2017 | CAP-SS | Solvency Statement dated 26/09/17 | |
26 Sep 2017 | RESOLUTIONS |
Resolutions
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13 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
02 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
08 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
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05 Feb 2016 | CH04 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 | |
22 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
25 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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09 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
13 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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08 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
01 Mar 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
28 Jan 2013 | TM01 | Termination of appointment of Alistair Wade as a director | |
28 Jan 2013 | TM01 | Termination of appointment of Andrew Pendrigh as a director | |
28 Jan 2013 | TM01 | Termination of appointment of Michael Hoyne as a director | |
28 Jan 2013 | TM01 | Termination of appointment of James Arrowsmith as a director | |
03 Sep 2012 | TM01 | Termination of appointment of Ian George as a director | |
06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 |