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MCGRIGOR MANAGEMENT LIMITED

Company number 09510967

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 22 May 2019
  • GBP 0.01
22 May 2019 SH20 Statement by Directors
22 May 2019 SH19 Statement of capital on 22 May 2019
  • GBP 0.01
22 May 2019 CAP-SS Solvency Statement dated 22/05/19
22 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
05 Apr 2019 TM01 Termination of appointment of Richard Paul Grethe as a director on 5 April 2019
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015 AP01 Appointment of Mr Richard Paul Grethe as a director on 1 April 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2,000
08 Apr 2015 MR01 Registration of charge 095109670001, created on 1 April 2015
08 Apr 2015 MR01 Registration of charge 095109670002, created on 1 April 2015
08 Apr 2015 MR01 Registration of charge 095109670003, created on 1 April 2015
08 Apr 2015 MR01 Registration of charge 095109670004, created on 1 April 2015
26 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-26
  • GBP .1