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MG&CO LIMITED

Company number 06998710

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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)
19 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 30 January 2017
05 Apr 2016 4.68 Liquidators' statement of receipts and payments to 30 January 2016
09 Apr 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 30 January 2014
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Feb 2013 4.20 Statement of affairs with form 4.19
07 Feb 2013 600 Appointment of a voluntary liquidator
07 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 2013 AD01 Registered office address changed from 143 Eastfield Road Peterborough PE1 4AU United Kingdom on 21 January 2013
01 Oct 2012 TM01 Termination of appointment of Alina Jankowska as a director
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 1
24 Apr 2012 AP01 Appointment of Magdalena Maria Broniarczyk as a director
09 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Dec 2011 AD01 Registered office address changed from 13 Godric Square Peterborough PE2 7JL United Kingdom on 14 December 2011
19 May 2011 AA Accounts for a dormant company made up to 31 August 2010
11 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ on 21 April 2011
21 Apr 2011 TM01 Termination of appointment of Michael Holder as a director
21 Apr 2011 AP01 Appointment of Alina Jankowska as a director
19 Apr 2011 CERTNM Company name changed nikadale LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
  • NM01 ‐ Change of name by resolution
22 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders