Companies House does not verify the accuracy of the information filed

Advanced company search

MCGILTON LIMITED

Company number 08408605

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)
06 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2022	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 - 12 pages (12 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2021	AD01	Registered office address changed from C/O Beesley Corporate Recovery Astute House, Wilmslow Road Handforth Cheshire SK9 3HP to Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP on 9 November 2021	View PDF Registered office address changed from C/O Beesley Corporate Recovery Astute House, Wilmslow Road Handforth Cheshire SK9 3HP to Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-29 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AD01	Registered office address changed from Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England to C/O Beesley Corporate Recovery Astute House, Wilmslow Road Handforth Cheshire SK9 3HP on 3 November 2021	View PDF Registered office address changed from Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England to C/O Beesley Corporate Recovery Astute House, Wilmslow Road Handforth Cheshire SK9 3HP on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AD01	Registered office address changed from 69 Loughborough Rd West Bridgford Nottingham NG2 7LA to Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB on 22 October 2021	View PDF Registered office address changed from 69 Loughborough Rd West Bridgford Nottingham NG2 7LA to Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB on 22 October 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Jennie Louise Chilton as a director on 17 June 2021	View PDF Termination of appointment of Jennie Louise Chilton as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM02	Termination of appointment of Jennie Louise Chilton as a secretary on 17 June 2021	View PDF Termination of appointment of Jennie Louise Chilton as a secretary on 17 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 6 April 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 - link opens in a new window - 5 pages (5 pages)

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