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MAGNA HOLDINGS LIMITED

Company number 01405493

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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)
12 Jul 2018 BONA Bona Vacantia disclaimer
21 Jun 2018 BONA Bona Vacantia disclaimer
11 Jul 2017 BONA Bona Vacantia disclaimer
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 2.35B Notice of move from Administration to Dissolution on 19 August 2014
28 Aug 2014 2.24B Administrator's progress report to 19 August 2014
28 Aug 2014 2.24B Administrator's progress report to 13 August 2014
24 Feb 2014 2.31B Notice of extension of period of Administration
24 Feb 2014 2.24B Administrator's progress report to 13 February 2014
24 Sep 2013 2.24B Administrator's progress report to 20 August 2013
21 May 2013 F2.18 Notice of deemed approval of proposals
09 May 2013 AD01 Registered office address changed from Charles Roberts Office Park Charles Street Horbury Wakefield West Yorkshire WF4 5FH England on 9 May 2013
03 May 2013 2.17B Statement of administrator's proposal
03 May 2013 2.16B Statement of affairs with form 2.14B
28 Feb 2013 2.12B Appointment of an administrator
09 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 87,692
06 Feb 2012 AA Accounts for a small company made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
07 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from , the Gaslight, Lower Warrengate, Wakefield, West Yorkshire, WF1 1SA on 7 September 2010
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008