Companies House does not verify the accuracy of the information filed

Advanced company search

MGA DESIGN & BUILD LTD

Company number 08209754

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 22 November 2023	View PDF Liquidators' statement of receipts and payments to 22 November 2023 - link opens in a new window - 10 pages (10 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
14 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-23 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AD01	Registered office address changed from 77 High Road Bushey Heath Bushey Hertfordshire WD23 1EL England to Saxon House Saxon Way Cheltenham GL52 6QX on 6 December 2022	View PDF Registered office address changed from 77 High Road Bushey Heath Bushey Hertfordshire WD23 1EL England to Saxon House Saxon Way Cheltenham GL52 6QX on 6 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2021	PSC04	Change of details for Mr Angus Alexander Macrae as a person with significant control on 2 April 2021	View PDF Change of details for Mr Angus Alexander Macrae as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	PSC04	Change of details for Mr Leon Stephen Gray as a person with significant control on 2 April 2021	View PDF Change of details for Mr Leon Stephen Gray as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	CH01	Director's details changed for Mr Angus Alexander Macrae on 2 April 2021	View PDF Director's details changed for Mr Angus Alexander Macrae on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	CH03	Secretary's details changed for Mr Angus Alexander Macrae on 2 April 2021	View PDF Secretary's details changed for Mr Angus Alexander Macrae on 2 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2019	AD01	Registered office address changed from Suite H 111 -113 High Street Berkhamsted Hertfordshire HP4 2DJ England to 77 High Road Bushey Heath Bushey Hertfordshire WD23 1EL on 6 October 2019	View PDF Registered office address changed from Suite H 111 -113 High Street Berkhamsted Hertfordshire HP4 2DJ England to 77 High Road Bushey Heath Bushey Hertfordshire WD23 1EL on 6 October 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 29 September 2019	View PDF Withdrawal of a person with significant control statement on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Sep 2019	PSC01	Notification of Leon Stephen Gray as a person with significant control on 1 September 2019	View PDF Notification of Leon Stephen Gray as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2019	PSC04	Change of details for Mr Angus Alexander Macrae as a person with significant control on 27 September 2019	View PDF Change of details for Mr Angus Alexander Macrae as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AP01	Appointment of Mr Leon Stephen Gray as a director on 19 June 2019	View PDF Appointment of Mr Leon Stephen Gray as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC01	Notification of Angus Alexander Macrae as a person with significant control on 13 June 2019	View PDF Notification of Angus Alexander Macrae as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?