COLIN MCGUINNESS LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Final Gazette dissolved following liquidation

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21/04/2521 April 2025 Final Gazette dissolved following liquidation

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21/01/2521 January 2025 Return of final meeting in a creditors' voluntary winding up

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29/04/2429 April 2024 Liquidators' statement of receipts and payments to 2024-02-22

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06/03/236 March 2023 Statement of affairs

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Registered office address changed from Austin House 43 Poole Road Bournemouth Dorset BH4 9DN to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-03-06

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06/03/236 March 2023 Appointment of a voluntary liquidator

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27/10/2227 October 2022 Director's details changed for Mrs Janice Mcguinness on 2022-10-27

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27/10/2227 October 2022 Change of details for Mrs Janice Mcguinness as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mr Colin Mcguinness on 2022-10-27

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27/10/2227 October 2022 Change of details for Mr Colin Mcguinness as a person with significant control on 2022-10-27

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-25 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCGUINNESS / 22/05/2020

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MCGUINNESS / 22/05/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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24/01/1924 January 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN MCGUINNESS / 29/06/2018

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MCGUINNESS / 29/06/2018

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCGUINNESS / 24/01/2019

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24/01/1924 January 2019 PSC'S CHANGE OF PARTICULARS / MRS JANICE MCGUINNESS / 29/06/2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MCGUINNESS / 20/10/2017

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / MRS JANICE MCGUINNESS / 20/10/2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCGUINNESS / 20/10/2017

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / MR COLIN MCGUINNESS / 20/10/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/04/1316 April 2013 DIRECTOR APPOINTED MRS JAN MCGUINNESS

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06/02/136 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1225 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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