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MAGNOLIA CONSULTING LIMITED

Company number 04326695

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Company Results (links open in a new window)
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)
11 Jan 2018	AP01	Appointment of Mr Keevin Lutchumun as a director on 11 January 2018	View PDF Appointment of Mr Keevin Lutchumun as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM01	Termination of appointment of Michael Anthony Clifford as a director on 11 January 2018	View PDF Termination of appointment of Michael Anthony Clifford as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM01	Termination of appointment of Jonathan Dixon as a director	View PDF Termination of appointment of Jonathan Dixon as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Celo Gjolleshi as a director	View PDF Appointment of Celo Gjolleshi as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	CH04	Secretary's details changed for Magnolia Secretaries Limited on 21 November 2011	View PDF Secretary's details changed for Magnolia Secretaries Limited on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	TM01	Termination of appointment of Celo Gjolleshi as a director	View PDF Termination of appointment of Celo Gjolleshi as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	AP01	Appointment of Celo Gjolleshi as a director	View PDF Appointment of Celo Gjolleshi as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 7 July 2010	View PDF Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 7 July 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	CH01	Director's details changed for Mr Michael Anthony Clifford on 13 May 2010	View PDF Director's details changed for Mr Michael Anthony Clifford on 13 May 2010 - link opens in a new window - 2 pages (2 pages)

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