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MAGNACREST LIMITED

Company number 02794120

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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)
11 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jun 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 16 June 2021
11 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 12 November 2020
20 Nov 2019 LIQ01 Declaration of solvency
20 Nov 2019 600 Appointment of a voluntary liquidator
20 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-13
15 Nov 2019 CS01 Confirmation statement made on 26 February 2019 with updates
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
16 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2016 MR04 Satisfaction of charge 027941200019 in full
30 Mar 2016 MR04 Satisfaction of charge 16 in full
30 Mar 2016 MR04 Satisfaction of charge 17 in full
30 Mar 2016 MR04 Satisfaction of charge 14 in full
30 Mar 2016 MR04 Satisfaction of charge 15 in full
30 Mar 2016 MR04 Satisfaction of charge 11 in full
30 Mar 2016 MR04 Satisfaction of charge 13 in full
30 Mar 2016 MR04 Satisfaction of charge 9 in full