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HANILY MCGARRY (HMG) LIMITED

Company number 07314923

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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)
14 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2017 4.68 Liquidators' statement of receipts and payments to 5 March 2017
16 May 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
25 Mar 2015 AD01 Registered office address changed from 26 Lynette Avenue Clapham South London SW4 9HD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 March 2015
24 Mar 2015 4.70 Declaration of solvency
24 Mar 2015 600 Appointment of a voluntary liquidator
24 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-06
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Ryan Edward Mcgarry on 8 June 2011
08 Jun 2011 CH01 Director's details changed for Mrs Qulsum Mcgarry on 8 June 2011
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 100.00
14 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted