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THE MACGUFFIN PROJECT LTD

Company number 09946214

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2019	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 - 15 pages (15 pages)
11 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	View PDF Liquidators' statement of receipts and payments to 19 December 2018 - link opens in a new window - 18 pages (18 pages)
24 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
14 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
26 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Jan 2018	AD01	Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP United Kingdom to 8a Carlton Crescent Southampton SO15 2EZ on 15 January 2018	View PDF Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP United Kingdom to 8a Carlton Crescent Southampton SO15 2EZ on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2017 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 6 January 2017 GBP 300 - link opens in a new window - 7 pages (7 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 300.00 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2018.	View PDF Statement of capital following an allotment of shares on 6 January 2017 GBP 300.00 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2018. - link opens in a new window - 5 pages (5 pages)
11 Feb 2017	SH02	Sub-division of shares on 6 January 2017	View PDF Sub-division of shares on 6 January 2017 - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2017	AD01	Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL England to 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP on 25 January 2017	View PDF Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL England to 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP on 25 January 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CH01	Director's details changed for Mr Gareth Stephen Quinlan on 2 December 2016	View PDF Director's details changed for Mr Gareth Stephen Quinlan on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CH01	Director's details changed for Mr Gareth Stephen Quinlan on 2 December 2016	View PDF Director's details changed for Mr Gareth Stephen Quinlan on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AD01	Registered office address changed from Flat 1, 44 Westbourne Park Road Westbourne Bournemouth Dorset BH4 8HQ United Kingdom to 5 Poole Road Bournemouth Dorset BH2 5QL on 2 December 2016	View PDF Registered office address changed from Flat 1, 44 Westbourne Park Road Westbourne Bournemouth Dorset BH4 8HQ United Kingdom to 5 Poole Road Bournemouth Dorset BH2 5QL on 2 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-12 GBP 2 - link opens in a new window - 7 pages (7 pages)

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THE MACGUFFIN PROJECT LTD

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