MCCONAGHIE LTD

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Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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27/03/2327 March 2023 Application to strike the company off the register

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-08-31

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15/03/2315 March 2023 Termination of appointment of Samuel Allen Mcconaghie as a director on 2023-03-14

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15/03/2315 March 2023 Termination of appointment of Margaret Mcconaghie as a director on 2023-03-14

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15/03/2315 March 2023 Appointment of Mr Samuel Allen Mcconaghie as a director on 2023-03-15

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/01/216 January 2021 31/08/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR SAMUEL ALLEN MCCONAGHIE / 30/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MRS MARGARET MCCONAGHIE / 30/11/2020

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALLEN MCCONAGHIE / 30/11/2020

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MCCONAGHIE / 30/11/2020

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / MR SAMUEL ALLEN MCCONAGHIE / 25/09/2020

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / MRS MARGARET MCCONAGHIE / 25/09/2020

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 19 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX UNITED KINGDOM

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALLEN MCCONAGHIE / 25/09/2020

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MCCONAGHIE / 25/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/01/2031 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/02/1823 February 2018 31/08/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ALLEN MCCONAGHIE

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MCCONAGHIE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 9 GRATTON ROAD CHELTENHAM GL50 2BT

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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07/12/137 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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