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MCGINLEY NEW CO. 2 LIMITED

Company number 07487443

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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)
20 Jun 2018 MR01 Registration of charge 074874430001, created on 4 June 2018
20 Jun 2018 MR01 Registration of charge 074874430002, created on 4 June 2018
20 Jun 2018 MR01 Registration of charge 074874430003, created on 4 June 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 750
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 750
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 750
03 Dec 2013 AD01 Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 3 December 2013
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2013 SH10 Particulars of variation of rights attached to shares
17 Apr 2013 AA Accounts for a small company made up to 31 March 2012
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
17 May 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders