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MCGURK STUDIOS LIMITED

Company number 02560917

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
15 Aug 2016 SH19 Statement of capital on 15 August 2016
  • GBP 1
15 Aug 2016 SH20 Statement by Directors
15 Aug 2016 CAP-SS Solvency Statement dated 30/06/16
15 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 30/06/2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 May 2015 AD03 Register(s) moved to registered inspection location 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE
16 May 2015 AD02 Register inspection address has been changed to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE
02 Mar 2015 AP01 Appointment of Mr David Joseph Scheve as a director on 20 January 2015
27 Feb 2015 TM01 Termination of appointment of Henry Robert Baughman as a director on 20 January 2015
19 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
08 Jan 2013 AUD Auditor's resignation
28 Dec 2012 MISC Sect 519
22 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
16 Mar 2012 TM02 Termination of appointment of Alvis Babb as a secretary
19 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders