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MEGNUM LIMITED

Company number 04687546

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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)
18 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2021	AD01	Registered office address changed from 2 Hathaway Close Stanmore Middlesex HA7 3NR to 5-7 Ravensbourne Road Bromley BR1 1HN on 30 August 2021	View PDF Registered office address changed from 2 Hathaway Close Stanmore Middlesex HA7 3NR to 5-7 Ravensbourne Road Bromley BR1 1HN on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-16 - link opens in a new window - 1 page (1 page)
28 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
24 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
07 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
29 Aug 2019	TM01	Termination of appointment of Shantilal Ratanshi Dhamecha as a director on 1 March 2019	View PDF Termination of appointment of Shantilal Ratanshi Dhamecha as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM02	Termination of appointment of Pradip Khodidas Dhamecha as a secretary on 1 March 2019	View PDF Termination of appointment of Pradip Khodidas Dhamecha as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CH01	Director's details changed for Mr Pradip Khodidas Dhamecha on 1 March 2019	View PDF Director's details changed for Mr Pradip Khodidas Dhamecha on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of Pradip Khodidas Dhamecha as a director on 1 March 2019	View PDF Termination of appointment of Pradip Khodidas Dhamecha as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
08 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
16 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)

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