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JAMES MCNAUGHTON GROUP LIMITED

Company number 01131445

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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)
01 May 2018	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)
13 Feb 2018	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)
05 Feb 2018	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 - 3 pages (3 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1	View PDF Statement of capital on 26 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 26/09/17	View PDF Solvency Statement dated 26/09/17 - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
05 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 22,666,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 22,666,000 - link opens in a new window - 7 pages (7 pages)
05 Feb 2016	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	View PDF Secretary's details changed for Abogado Nominees Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
25 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 22,666,000	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 22,666,000 - link opens in a new window - 14 pages (14 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
13 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 22,666,000	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 22,666,000 - link opens in a new window - 14 pages (14 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 49 pages (49 pages)
01 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jan 2013	TM01	Termination of appointment of Alistair Wade as a director	View PDF Termination of appointment of Alistair Wade as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Andrew Pendrigh as a director	View PDF Termination of appointment of Andrew Pendrigh as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Michael Hoyne as a director	View PDF Termination of appointment of Michael Hoyne as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of James Arrowsmith as a director	View PDF Termination of appointment of James Arrowsmith as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of Ian George as a director	View PDF Termination of appointment of Ian George as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 - link opens in a new window - 3 pages (3 pages)

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