Advanced company searchLink opens in new window

JAMES MCNAUGHTON GROUP LIMITED

Company number 01131445

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
26 Sep 2017 CAP-SS Solvency Statement dated 26/09/17
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 26/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 22,666,000
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
  • GBP 22,666,000
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
  • GBP 22,666,000
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