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MCGRATH DAVIES PUBLIC HOUSES LIMITED
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MCGRATH DAVIES PUBLIC HOUSES LIMITED: Filings

    • Overview

    Company NameMCGRATH DAVIES PUBLIC HOUSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08615437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCGRATH DAVIES PUBLIC HOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Aug 12, 2023

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 02, 2023

    		LRESEX

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Change of details for Mcgrath Davies Property Services Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC05

    Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB on Oct 31, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 18, 2019

    		3 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2018

    		RES15

    Change of details for Mcgrath Davies Property Service Limited as a person with significant control on Oct 30, 2018

    		2 pagesPSC05

    Appointment of Mr Paul Davies as a director on Oct 30, 2018

    		2 pagesAP01

    Appointment of Mr James Kirk Mcgrath as a director on Oct 30, 2018

    		2 pagesAP01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0