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MCGUINNESS WADDINGTON REAL ESTATE LTD

Company number 09696850

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2024 DS01 Application to strike the company off the register
01 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
12 May 2023 AP01 Appointment of Mr Jamesq David Tarn Bainbridge as a director on 30 April 2023
12 May 2023 TM01 Termination of appointment of Christopher Mark Power Granger as a director on 30 April 2023
23 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
30 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
28 Apr 2022 SH08 Change of share class name or designation
28 Apr 2022 SH10 Particulars of variation of rights attached to shares
20 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022
08 Apr 2022 PSC07 Cessation of Hoka Holdings Limited as a person with significant control on 30 March 2022
08 Apr 2022 PSC07 Cessation of 4Wadds Limited as a person with significant control on 30 March 2022
08 Apr 2022 TM01 Termination of appointment of Nicholas Charles Waddington as a director on 30 March 2022
08 Apr 2022 TM01 Termination of appointment of Sarah Ann Waddington as a director on 30 March 2022
08 Apr 2022 TM01 Termination of appointment of Katie Rosemary Mcguinness as a director on 30 March 2022
08 Apr 2022 TM01 Termination of appointment of Adam Mcguinness as a director on 30 March 2022
08 Apr 2022 PSC02 Notification of Carter Jonas Enterprises Ltd as a person with significant control on 30 March 2022
08 Apr 2022 AP03 Appointment of Mr Roderick Arthur St John Meade as a secretary on 30 March 2022
08 Apr 2022 AP01 Appointment of Mr Christopher Mark Power Granger as a director on 30 March 2022