G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED
Company number 08201579
- Company Overview for G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED (08201579)
- Filing history for G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED (08201579)
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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) |
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18 Dec 2018 | CH01 | Director's details changed for Mr Andrew Nicholas Hall on 18 December 2018 | |
17 Dec 2018 | AA | Accounts for a dormant company made up to 24 March 2018 | |
10 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with updates | |
13 Dec 2017 | AA | Accounts for a dormant company made up to 24 March 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with updates | |
21 Dec 2016 | AA | Accounts for a dormant company made up to 24 March 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
08 Dec 2015 | AA | Accounts for a dormant company made up to 24 March 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
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25 Mar 2015 | AA | Accounts for a dormant company made up to 24 March 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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12 Dec 2013 | AA | Total exemption small company accounts made up to 24 March 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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05 Sep 2013 | CH01 | Director's details changed for Mr Michael Dominic Wells Hall on 3 May 2013 | |
07 Mar 2013 | AA01 | Current accounting period shortened from 30 September 2013 to 24 March 2013 | |
18 Feb 2013 | AP01 | Appointment of Michael Dominic Wells Hall as a director | |
15 Feb 2013 | AD01 | Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 15 February 2013 | |
13 Feb 2013 | RESOLUTIONS |
Resolutions
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13 Feb 2013 | TM02 | Termination of appointment of Brabners Secretaries Limited as a secretary | |
13 Feb 2013 | TM01 | Termination of appointment of Adam Ryan as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Brabners Directors Limited as a director | |
13 Feb 2013 | AP03 | Appointment of Christopher James Collins as a secretary | |
13 Feb 2013 | AP01 | Appointment of Ian Stuart Whitaker Hall as a director | |
13 Feb 2013 | AP01 | Appointment of Mr Andrew Nicholas Hall as a director | |
17 Jan 2013 | CERTNM |
Company name changed brabco 1222 LIMITED\certificate issued on 17/01/13
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