- Company Overview for MCGINLEY NEW CO. 2 LIMITED (07487443)
- Filing history for MCGINLEY NEW CO. 2 LIMITED (07487443)
- People for MCGINLEY NEW CO. 2 LIMITED (07487443)
- Charges for MCGINLEY NEW CO. 2 LIMITED (07487443)
- More for MCGINLEY NEW CO. 2 LIMITED (07487443)
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) |
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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
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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
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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
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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
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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 |