MCGUINNESS WADDINGTON REAL ESTATE LTD

Company number 09696850

Date	Type	Description	View / Download
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2024	DS01	Application to strike the company off the register	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
12 May 2023	AP01	Appointment of Mr Jamesq David Tarn Bainbridge as a director on 30 April 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Christopher Mark Power Granger as a director on 30 April 2023	(1 page)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(13 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(39 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
30 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(5 pages)
28 Apr 2022	SH08	Change of share class name or designation	(2 pages)
28 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Apr 2022	MA	Memorandum and Articles of Association	(12 pages)
11 Apr 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	(1 page)
08 Apr 2022	PSC07	Cessation of Hoka Holdings Limited as a person with significant control on 30 March 2022	(1 page)
08 Apr 2022	PSC07	Cessation of 4Wadds Limited as a person with significant control on 30 March 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Nicholas Charles Waddington as a director on 30 March 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Sarah Ann Waddington as a director on 30 March 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Katie Rosemary Mcguinness as a director on 30 March 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Adam Mcguinness as a director on 30 March 2022	(1 page)
08 Apr 2022	PSC02	Notification of Carter Jonas Enterprises Ltd as a person with significant control on 30 March 2022	(2 pages)
08 Apr 2022	AP03	Appointment of Mr Roderick Arthur St John Meade as a secretary on 30 March 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Mr Christopher Mark Power Granger as a director on 30 March 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Mr Scott Noryl Harkness as a director on 30 March 2022	(2 pages)