Companies House does not verify the accuracy of the information filed

Advanced company search

MCGILLIVRAY & SONS LIMITED

Company number 03912774

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Feb 2016	AD01	Registered office address changed from 2nd Floor Arthur Street London London EC4R 9AY to Victory House Quayside Chatham Maritime Kent ME4 4QU on 5 February 2016	View PDF Registered office address changed from 2nd Floor Arthur Street London London EC4R 9AY to Victory House Quayside Chatham Maritime Kent ME4 4QU on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 51,000	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 51,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 51,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 51,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 51,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 51,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	CH01	Director's details changed for Dallas John Mcgillivray on 5 June 2012	View PDF Director's details changed for Dallas John Mcgillivray on 5 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AD01	Registered office address changed from the Wheatsheaf Main Street, Maids Moreton Buckingham MK18 1QR on 2 July 2012	View PDF Registered office address changed from the Wheatsheaf Main Street, Maids Moreton Buckingham MK18 1QR on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
26 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	CH01	Director's details changed for Dallas John Mcgillivray on 1 October 2009	View PDF Director's details changed for Dallas John Mcgillivray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?