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M G MCCAIG LIMITED

Company number 06784609

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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)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
29 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2017 4.68 Liquidators' statement of receipts and payments to 31 January 2017
17 Mar 2016 4.70 Declaration of solvency
11 Feb 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-01
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 250
03 Dec 2015 AD02 Register inspection address has been changed from 23 Falcon House 26 Morden Road London SW19 3BJ England to 30 Metropolitan Court 40 High Road London NW10 2QD
14 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
15 May 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
05 May 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 250
09 Dec 2014 AD02 Register inspection address has been changed to 23 Falcon House 26 Morden Road London SW19 3BJ
08 Dec 2014 CH01 Director's details changed for Mr Malcolm Graham Mccaig on 16 April 2010
23 Apr 2014 AD01 Registered office address changed from 23 Falcon House 26 Morden Road London SW19 3BJ on 23 April 2014
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 250
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders