THE MAGNUM INVESTMENT AND TRADING FUND LIMITED
Company number 04120695
- Company Overview for THE MAGNUM INVESTMENT AND TRADING FUND LIMITED (04120695)
- Filing history for THE MAGNUM INVESTMENT AND TRADING FUND LIMITED (04120695)
- People for THE MAGNUM INVESTMENT AND TRADING FUND LIMITED (04120695)
- Charges for THE MAGNUM INVESTMENT AND TRADING FUND LIMITED (04120695)
- Insolvency for THE MAGNUM INVESTMENT AND TRADING FUND LIMITED (04120695)
- More for THE MAGNUM INVESTMENT AND TRADING FUND LIMITED (04120695)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | LIQ03 | Liquidators' statement of receipts and payments to 11 October 2024 | |
| 18 Oct 2023 | AD01 | Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 October 2023 | |
| 18 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
| 18 Oct 2023 | RESOLUTIONS |
Resolutions
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| 18 Oct 2023 | LIQ02 | Statement of affairs | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with updates | |
| 21 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Sep 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 09 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 01 Dec 2020 | CH03 | Secretary's details changed for Mrs Stacey Leanne Miller on 29 November 2020 | |
| 29 Nov 2020 | PSC04 | Change of details for Mr Matthew Nicholas Miller as a person with significant control on 28 September 2019 | |
| 29 Nov 2020 | CH01 | Director's details changed for Mr Matthew Nicholas Miller on 29 November 2020 | |
| 29 Nov 2020 | PSC04 | Change of details for Mrs Stacey Leanne Miller as a person with significant control on 28 September 2019 | |
| 31 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
| 15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 10 Apr 2017 | AD01 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 82 Wandsworth Bridge Road London SW6 2TF on 10 April 2017 |