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M G & SONS (WHOLESALE GREENGROCERS) LIMITED

Company number 01351227

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Company Results (links open in a new window)
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)
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2024 DS01 Application to strike the company off the register
14 Jan 2024 AA Accounts for a small company made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
08 Apr 2023 AA Accounts for a small company made up to 1 April 2022
27 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
05 Apr 2022 AA Accounts for a small company made up to 1 April 2021
08 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
16 Apr 2021 AA Accounts for a small company made up to 27 March 2020
23 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 29 March 2019
19 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
07 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 16/10/2018
07 Mar 2019 PSC07 Cessation of Sheila Gaeton as a person with significant control on 1 March 2019
07 Mar 2019 PSC07 Cessation of Michael John Gaeton as a person with significant control on 1 March 2019
07 Mar 2019 PSC02 Notification of Premier Fruits (Covent Garden) Limited as a person with significant control on 1 March 2019
07 Mar 2019 AD01 Registered office address changed from Unit 1 Interim Distribution Units New Covent Garden Market London SW8 5EL United Kingdom to D144 New Covent Garden Market London SW8 5JJ on 7 March 2019
07 Mar 2019 TM01 Termination of appointment of Michael John Gaeton as a director on 1 March 2019
07 Mar 2019 TM01 Termination of appointment of Michael John Gaeton as a director on 1 March 2019
07 Mar 2019 TM01 Termination of appointment of Anthony Patrick Gaeton as a director on 1 March 2019
07 Mar 2019 TM01 Termination of appointment of Gerald Gaeton as a director on 1 March 2019
07 Mar 2019 AP01 Appointment of Mr Richard Hickson as a director on 1 March 2019
07 Mar 2019 AP01 Appointment of Mr Jason Tanner as a director on 1 March 2019
28 Feb 2019 TM01 Termination of appointment of Sheila Gaeton as a director on 20 December 2018
28 Feb 2019 TM02 Termination of appointment of Sheila Gaeton as a secretary on 20 December 2018