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MAGNESS & USHER LIMITED

Company number 00464014

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2018 DS01 Application to strike the company off the register
13 Apr 2018 SH19 Statement of capital on 13 April 2018
  • GBP 1.00
13 Apr 2018 SH20 Statement by Directors
13 Apr 2018 CAP-SS Solvency Statement dated 29/03/18
13 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 26,260
17 Apr 2015 CH01 Director's details changed for Mr Robin Paul Miller on 16 April 2015
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 26,260
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
25 Feb 2013 TM02 Termination of appointment of Andrew Money as a secretary
25 Feb 2013 AP03 Appointment of Mrs Isobel Jean Hinton as a secretary
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010