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MAGNUM PENNS HALL NOMINEE 1 LIMITED

Company number 04250981

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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)
21 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2015	2.35B	Notice of move from Administration to Dissolution on 12 May 2015	View PDF Notice of move from Administration to Dissolution on 12 May 2015 - link opens in a new window - 21 pages (21 pages)
15 Apr 2015	2.24B	Administrator's progress report to 13 March 2015	View PDF Administrator's progress report to 13 March 2015 - link opens in a new window - 18 pages (18 pages)
29 Jan 2015	AD01	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on 29 January 2015	View PDF Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	2.24B	Administrator's progress report to 12 September 2014	View PDF Administrator's progress report to 12 September 2014 - link opens in a new window - 17 pages (17 pages)
16 May 2014	2.24B	Administrator's progress report to 13 March 2014	View PDF Administrator's progress report to 13 March 2014 - link opens in a new window - 17 pages (17 pages)
16 May 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
17 Apr 2014	2.24B	Administrator's progress report to 13 March 2014	View PDF Administrator's progress report to 13 March 2014 - link opens in a new window - 17 pages (17 pages)
16 Oct 2013	2.24B	Administrator's progress report to 12 September 2013	View PDF Administrator's progress report to 12 September 2013 - link opens in a new window - 18 pages (18 pages)
22 Apr 2013	2.24B	Administrator's progress report to 13 March 2013	View PDF Administrator's progress report to 13 March 2013 - link opens in a new window - 16 pages (16 pages)
26 Oct 2012	2.24B	Administrator's progress report to 13 September 2012	View PDF Administrator's progress report to 13 September 2012 - link opens in a new window - 16 pages (16 pages)
11 May 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
19 Dec 2011	2.24B	Administrator's progress report to 12 November 2011	View PDF Administrator's progress report to 12 November 2011 - link opens in a new window - 15 pages (15 pages)
15 Dec 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
13 Jul 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
11 Jul 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 20 pages (20 pages)
25 May 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 May 2011	AD01	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS on 24 May 2011	View PDF Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AD01	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ on 24 May 2011	View PDF Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 1	View PDF Annual return made up to 12 July 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	CH01	Director's details changed for Gregor Clark on 1 October 2009	View PDF Director's details changed for Gregor Clark on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of Mr Stuart David Glass as a director	View PDF Appointment of Mr Stuart David Glass as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)

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