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MAGHULL INVESTMENTS (FORMBY) LIMITED

Company number 05759911

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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)
25 Feb 2019 AP01 Appointment of Mr William Brook as a director on 25 February 2019
25 Feb 2019 TM01 Termination of appointment of Michael Hanlon as a director on 25 February 2019
25 Feb 2019 TM02 Termination of appointment of Michael Joseph Hanlon as a secretary on 25 February 2019
25 Feb 2019 TM02 Termination of appointment of Michael Hanlon as a secretary on 25 February 2019
25 Feb 2019 PSC07 Cessation of Michael Joseph Hanlon as a person with significant control on 25 February 2019
25 Feb 2019 PSC07 Cessation of Michael Hanlon as a person with significant control on 25 February 2019
10 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
10 Jan 2019 TM01 Termination of appointment of James Mutch as a director on 1 January 2019
28 Dec 2018 AD01 Registered office address changed from Allerton Manor Golf Course Allerton Road Mossley Hill Liverpool L18 3JT England to Unit 11a the Matchworks 140 Speke Road Liverpool Merseyside L19 2RF on 28 December 2018
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
02 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AD01 Registered office address changed from 26 Rodney Street Liverpool Merseyside to Allerton Manor Golf Course Allerton Road Mossley Hill Liverpool L18 3JT on 6 June 2016
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 99
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2016 MR04 Satisfaction of charge 2 in full
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 99
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AD01 Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 4 June 2014
05 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 99
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013