- Company Overview for MAGNUS FINANCIAL LIMITED (03585483)
- Filing history for MAGNUS FINANCIAL LIMITED (03585483)
- People for MAGNUS FINANCIAL LIMITED (03585483)
- Charges for MAGNUS FINANCIAL LIMITED (03585483)
- Insolvency for MAGNUS FINANCIAL LIMITED (03585483)
- More for MAGNUS FINANCIAL LIMITED (03585483)
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) |
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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
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10 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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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
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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
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16 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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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
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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 |