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MAGNOLIA INVESTMENTS LIMITED

Company number 03527941

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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)
17 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
17 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2016 4.70 Declaration of solvency
14 Nov 2016 600 Appointment of a voluntary liquidator
14 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
02 Nov 2016 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2 November 2016
11 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 600,133
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jun 2015 TM01 Termination of appointment of George Edward Hope as a director on 17 March 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 600,133
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 May 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 600,133
15 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 600,133
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
04 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Dianne Ellen Hope on 11 March 2011
04 May 2011 CH01 Director's details changed for Mr George Edward Hope on 11 March 2011
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009
19 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders