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MAGUIRE HARRIS HOLDINGS LIMITED

Company number 11223580

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2021 DS01 Application to strike the company off the register
21 May 2021 AD01 Registered office address changed from Maguire Wandle Way Mitcham CR4 4NB England to Wandle Way Mitcham Surrey CR4 4NB on 21 May 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-29
16 Feb 2021 CONNOT Change of name notice
03 Jul 2020 MR04 Satisfaction of charge 112235800001 in full
05 Jun 2020 MR01 Registration of charge 112235800002, created on 29 May 2020
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom to Maguire Wandle Way Mitcham CR4 4NB on 9 March 2020
17 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
12 Aug 2019 PSC04 Change of details for Mr Andrew Charles Harris as a person with significant control on 1 July 2019
12 Aug 2019 CH01 Director's details changed for Mr Andrew Charles Harris on 1 July 2019
28 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jun 2018 AA01 Current accounting period shortened from 28 February 2019 to 30 June 2018
01 Jun 2018 MR01 Registration of charge 112235800001, created on 31 May 2018
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 51
16 May 2018 AP03 Appointment of Ms Angela Gates as a secretary on 15 May 2018
26 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-26
  • GBP 1