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MG PROPERTIES (WATERLOO) LIMITED

Company number 09171364

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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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2021	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 - 11 pages (11 pages)
17 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 3 September 2020	View PDF Liquidators' statement of receipts and payments to 3 September 2020 - link opens in a new window - 14 pages (14 pages)
13 Sep 2019	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to 20 Midtown 20 Procter Street London WC1V 6NX on 13 September 2019	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to 20 Midtown 20 Procter Street London WC1V 6NX on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-04 - link opens in a new window - 1 page (1 page)
20 Jun 2019	MR04	Satisfaction of charge 091713640002 in full	View PDF Satisfaction of charge 091713640002 in full - link opens in a new window - 1 page (1 page)
20 Jun 2019	MR04	Satisfaction of charge 091713640001 in full	View PDF Satisfaction of charge 091713640001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2019	MR04	Satisfaction of charge 091713640003 in full	View PDF Satisfaction of charge 091713640003 in full - link opens in a new window - 1 page (1 page)
17 Jan 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 8 pages (8 pages)
28 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CH01	Director's details changed for Mr Graeme Peter Dornan on 6 June 2018	View PDF Director's details changed for Mr Graeme Peter Dornan on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Mrs Kay Elizabeth Cleary on 6 June 2018	View PDF Director's details changed for Mrs Kay Elizabeth Cleary on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AD01	Registered office address changed from 89 High Street Caterham Surrey CR3 5UH England to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 6 June 2018	View PDF Registered office address changed from 89 High Street Caterham Surrey CR3 5UH England to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 6 June 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	MR01	Registration of charge 091713640004, created on 30 June 2017	View PDF Registration of charge 091713640004, created on 30 June 2017 - link opens in a new window - 35 pages (35 pages)
16 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	MR01	Registration of charge 091713640003, created on 31 March 2016	View PDF Registration of charge 091713640003, created on 31 March 2016 - link opens in a new window - 27 pages (27 pages)

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