G MACDONALD & SON LIMITED

Company number 04999256

Date	Type	Description	View / Download
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
06 Apr 2020	AD01	Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to C/O Tri Group, 2430-2440 the Quadrant Aztec West Business Park Almondsbury Bristol BS32 4AQ on 6 April 2020	(2 pages)
09 May 2019	AD01	Registered office address changed from 1st Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 9 May 2019	(2 pages)
11 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 8 February 2019	(18 pages)
12 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 8 February 2018	(17 pages)
24 Feb 2017	AD01	Registered office address changed from 20 Connolly Drive Carterton Oxfordshire OX18 1BH to 1st Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 24 February 2017	(2 pages)
22 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
22 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09	(1 page)
09 Jan 2017	AP01	Appointment of Mrs Diana Jane Macdonald as a director on 7 January 2017	(2 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(4 pages)
14 Jan 2015	CH03	Secretary's details changed for Diana Macdonald on 5 March 2013	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(4 pages)
16 Jan 2014	CH01	Director's details changed for Graham Macdonald on 5 April 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 May 2013	AD01	Registered office address changed from 18 Hollybush Road Carterton Oxfordshire OX18 3JS United Kingdom on 22 May 2013	(1 page)
14 Jan 2013	AD01	Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY on 14 January 2013	(1 page)
28 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(3 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)