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MAGNUM DOCSTORE LIMITED

Company number 02375560

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Sep 2016 DS01 Application to strike the company off the register
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 30,000
11 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2014
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2015
23 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015
19 Mar 2015 TM01 Termination of appointment of Justin Welton as a director on 6 March 2015
09 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015
09 Jun 2014 AD03 Register(s) moved to registered inspection location
09 Jun 2014 AD02 Register inspection address has been changed
09 May 2014 AUD Auditor's resignation
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
23 Apr 2014 AD01 Registered office address changed from , Britannia Way, Goole, North Humberside, DN14 6ES on 23 April 2014
23 Apr 2014 TM02 Termination of appointment of Maureen Clough as a secretary
23 Apr 2014 AP03 Appointment of Ms Sarah Lesley Waudby as a secretary
23 Apr 2014 TM01 Termination of appointment of John Hartley as a director
23 Apr 2014 TM01 Termination of appointment of Robin Womersley as a director