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MG UMBRELLA LIMITED

Company number 06436713

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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)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2019	PSC05	Change of details for Pacific Holdings Ltd as a person with significant control on 25 November 2019	View PDF Change of details for Pacific Holdings Ltd as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CH01	Director's details changed for Mr Gavin Anthony Fernandes on 26 November 2017	View PDF Director's details changed for Mr Gavin Anthony Fernandes on 26 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC07	Cessation of Mg Contractor Services Ltd as a person with significant control on 1 July 2017	View PDF Cessation of Mg Contractor Services Ltd as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	PSC02	Notification of Pacific Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Pacific Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2017	AD01	Registered office address changed from C/O C/O Mg Group Audit House 260 Field End Road Ruislip Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Harrow HA1 1BH on 21 September 2017	View PDF Registered office address changed from C/O C/O Mg Group Audit House 260 Field End Road Ruislip Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Harrow HA1 1BH on 21 September 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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