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MCGILL & GOODMAN LTD.

Company number 12113900

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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)
29 Mar 2022	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)
11 Jan 2022	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)
02 Jan 2022	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 - 1 page (1 page)
02 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2021	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AD01	Registered office address changed from 81 Beadnell Hall Caravan Park Beadnell Cathill Northumberland NE67 5AT to 81 Beadnell Hall Caravan Park Beadnell Chathill NE67 5AT on 11 February 2021	View PDF Registered office address changed from 81 Beadnell Hall Caravan Park Beadnell Cathill Northumberland NE67 5AT to 81 Beadnell Hall Caravan Park Beadnell Chathill NE67 5AT on 11 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CH01	Director's details changed for Mr Thomas Edward Magnay on 1 December 2020	View PDF Director's details changed for Mr Thomas Edward Magnay on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC04	Change of details for Mr Thomas Edward Magnay as a person with significant control on 1 October 2019	View PDF Change of details for Mr Thomas Edward Magnay as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AD01	Registered office address changed from Unit 12 Princes Gate Retail Park Richmond Road Catterick Garrison DL9 3BA to 81 Beadnell Hall Caravan Park Beadnell Cathill Northumberland NE67 5AT on 25 January 2021	View PDF Registered office address changed from Unit 12 Princes Gate Retail Park Richmond Road Catterick Garrison DL9 3BA to 81 Beadnell Hall Caravan Park Beadnell Cathill Northumberland NE67 5AT on 25 January 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 1 page (1 page)
23 Oct 2019	AD01	Registered office address changed from Fernaville's Rest Whorlton Barnard Castle DL12 8XD United Kingdom to Unit 12 Princes Gate Retail Park Richmond Road Catterick Garrison DL9 3BA on 23 October 2019	View PDF Registered office address changed from Fernaville's Rest Whorlton Barnard Castle DL12 8XD United Kingdom to Unit 12 Princes Gate Retail Park Richmond Road Catterick Garrison DL9 3BA on 23 October 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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