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MCGRATH DAVIES PUBLIC HOUSES LIMITED

Company number 08615437

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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)
02 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Aug 2023 AD01 Registered office address changed from 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 12 August 2023
12 Aug 2023 LIQ02 Statement of affairs
12 Aug 2023 600 Appointment of a voluntary liquidator
12 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-02
13 Jun 2023 AA Micro company accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
31 Oct 2022 PSC05 Change of details for Mcgrath Davies Property Services Limited as a person with significant control on 31 October 2022
31 Oct 2022 AD01 Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB on 31 October 2022
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
22 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 18 April 2019
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
30 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
01 Nov 2018 PSC05 Change of details for Mcgrath Davies Property Service Limited as a person with significant control on 30 October 2018
01 Nov 2018 AP01 Appointment of Mr Paul Davies as a director on 30 October 2018
01 Nov 2018 AP01 Appointment of Mr James Kirk Mcgrath as a director on 30 October 2018