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MAGNUS FINANCIAL LIMITED

Company number 03585483

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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)
23 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2019 AD01 Registered office address changed from 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW to Leonard Curtis House Elms Square, Bury New Road Whitefield Great Manchester M45 7TA on 17 May 2019
16 May 2019 LIQ01 Declaration of solvency
16 May 2019 600 Appointment of a voluntary liquidator
16 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-23
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 4.00
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
26 Jun 2017 PSC01 Notification of David Garner as a person with significant control on 5 April 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 TM02 Termination of appointment of Nicholas David Garner as a secretary on 27 August 2015
28 Aug 2015 TM01 Termination of appointment of Nicholas David Garner as a director on 27 August 2015
01 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
16 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1