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MCGUINNESS WADDINGTON REAL ESTATE LTD

Company number 09696850

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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)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Mr Jamesq David Tarn Bainbridge as a director on 30 April 2023	View PDF Appointment of Mr Jamesq David Tarn Bainbridge as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Christopher Mark Power Granger as a director on 30 April 2023	View PDF Termination of appointment of Christopher Mark Power Granger as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 39 pages (39 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
30 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Apr 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Hoka Holdings Limited as a person with significant control on 30 March 2022	View PDF Cessation of Hoka Holdings Limited as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of 4Wadds Limited as a person with significant control on 30 March 2022	View PDF Cessation of 4Wadds Limited as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Nicholas Charles Waddington as a director on 30 March 2022	View PDF Termination of appointment of Nicholas Charles Waddington as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Sarah Ann Waddington as a director on 30 March 2022	View PDF Termination of appointment of Sarah Ann Waddington as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Katie Rosemary Mcguinness as a director on 30 March 2022	View PDF Termination of appointment of Katie Rosemary Mcguinness as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Adam Mcguinness as a director on 30 March 2022	View PDF Termination of appointment of Adam Mcguinness as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC02	Notification of Carter Jonas Enterprises Ltd as a person with significant control on 30 March 2022	View PDF Notification of Carter Jonas Enterprises Ltd as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP03	Appointment of Mr Roderick Arthur St John Meade as a secretary on 30 March 2022	View PDF Appointment of Mr Roderick Arthur St John Meade as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Christopher Mark Power Granger as a director on 30 March 2022	View PDF Appointment of Mr Christopher Mark Power Granger as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)

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