M & G HAGGER LIMITED

41 Kingston Street, Cambridge, CB1 2NU
StatusDISSOLVED
Company No.08328778
CategoryPrivate Limited Company
Incorporated12 Dec 2012
Age11 years, 4 months, 30 days
JurisdictionEngland Wales
Dissolution26 Feb 2020
Years4 years, 2 months, 14 days

SUMMARY

M & G HAGGER LIMITED is an dissolved private limited company with number 08328778. It was incorporated 11 years, 4 months, 30 days ago, on 12 December 2012 and it was dissolved 4 years, 2 months, 14 days ago, on 26 February 2020. The company address is 41 Kingston Street, Cambridge, CB1 2NU.



Company Fillings

Gazette dissolved liquidation

Date: 26 Feb 2020

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 26 Nov 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary appointment of liquidator

Date: 01 Feb 2019

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 01 Feb 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 16 Jan 2019

Action Date: 16 Jan 2019

Category: Address

Type: AD01

New address: 41 Kingston Street Cambridge CB1 2NU

Old address: 1 Dunsbridge Court Dunsbridge Turnpike Shepreth Royston SG8 6RA England

Change date: 2019-01-16

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Liquidation resolution miscellaneous

Date: 14 Jan 2019

Category: Insolvency

Sub Category: Resolution

Type: LIQ MISC RES

Description: Resolution INSOLVENCY:Empowerment of liquidator

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Liquidation voluntary declaration of solvency

Date: 14 Jan 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Confirmation statement with updates

Date: 10 Jan 2018

Action Date: 12 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-12

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Notification of a person with significant control

Date: 10 Jan 2018

Action Date: 07 Jul 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: 1G Dynamics Ltd

Notification date: 2017-07-07

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Change registered office address company with date old address new address

Date: 10 Aug 2017

Action Date: 10 Aug 2017

Category: Address

Type: AD01

Old address: C/O Reardon Suite Ash House Breckenwood Road Fulbourn Cambridge Cambs CB21 5DQ

Change date: 2017-08-10

New address: 1 Dunsbridge Court Dunsbridge Turnpike Shepreth Royston SG8 6RA

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Termination director company with name termination date

Date: 10 Aug 2017

Action Date: 07 Jul 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-07-07

Officer name: Graham Hagger

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Appoint person director company with name date

Date: 10 Aug 2017

Action Date: 07 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr John Kevin Goodfellow

Appointment date: 2017-07-07

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Accounts with accounts type unaudited abridged

Date: 15 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Accounts with accounts type total exemption small

Date: 21 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 14 Dec 2016

Action Date: 12 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-12

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Annual return company with made up date full list shareholders

Date: 22 Dec 2015

Action Date: 12 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-12

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Accounts with accounts type total exemption small

Date: 07 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 22 Dec 2014

Action Date: 12 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-12

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Accounts with accounts type total exemption small

Date: 01 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change account reference date company previous extended

Date: 07 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA01

New date: 2014-03-31

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2014

Action Date: 12 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-12

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Capital allotment shares

Date: 22 Apr 2013

Action Date: 19 Apr 2013

Category: Capital

Type: SH01

Date: 2013-04-19

Capital : 3,150 GBP

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Capital allotment shares

Date: 22 Apr 2013

Action Date: 18 Apr 2013

Category: Capital

Type: SH01

Capital : 3,150 GBP

Date: 2013-04-18

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Incorporation company

Date: 12 Dec 2012

Category: Incorporation

Type: NEWINC

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