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MAGNET SHIPPING SERVICES LIMITED

Company number 01667156

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2020 DS01 Application to strike the company off the register
13 May 2020 AA Accounts for a dormant company made up to 31 August 2019
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
15 Oct 2019 MR04 Satisfaction of charge 1 in full
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Mar 2019 PSC05 Change of details for Magnet World Travel Limited as a person with significant control on 14 March 2019
14 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
05 Jun 2018 AA Micro company accounts made up to 31 August 2017
26 Oct 2017 CH01 Director's details changed for Arlette Sofaer on 10 October 2017
26 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
19 Feb 2015 CH01 Director's details changed for Arlette Sofaer on 17 February 2015
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders