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COLIN MCGUINNESS LIMITED

Company number 07923390

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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 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 22 February 2024
06 Mar 2023 LIQ02 Statement of affairs
06 Mar 2023 AD01 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 6 March 2023
06 Mar 2023 600 Appointment of a voluntary liquidator
06 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23
27 Oct 2022 PSC04 Change of details for Mrs Janice Mcguinness as a person with significant control on 27 October 2022
27 Oct 2022 PSC04 Change of details for Mr Colin Mcguinness as a person with significant control on 27 October 2022
27 Oct 2022 CH01 Director's details changed for Mr Colin Mcguinness on 27 October 2022
27 Oct 2022 CH01 Director's details changed for Mrs Janice Mcguinness on 27 October 2022
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
17 Aug 2020 AA Micro company accounts made up to 31 January 2020
22 May 2020 CH01 Director's details changed for Mr Colin Mcguinness on 22 May 2020
22 May 2020 CH01 Director's details changed for Mrs Janice Mcguinness on 22 May 2020
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
24 Jan 2019 PSC04 Change of details for Mrs Janice Mcguinness as a person with significant control on 29 June 2018
24 Jan 2019 PSC04 Change of details for Mr Colin Mcguinness as a person with significant control on 29 June 2018
24 Jan 2019 CH01 Director's details changed for Mr Colin Mcguinness on 24 January 2019
24 Jan 2019 CH01 Director's details changed for Mrs Janice Mcguinness on 29 June 2018
14 Sep 2018 AA Micro company accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates