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MAGNIFIA LIMITED

Company number 05144210

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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)
29 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jul 2013	AD01	Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 25 July 2013	View PDF Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Veronica Polledri on 1 January 2013	View PDF Director's details changed for Veronica Polledri on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Antonio Polledri on 1 January 2013	View PDF Director's details changed for Antonio Polledri on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH03	Secretary's details changed for Antonio Polledri on 1 January 2013	View PDF Secretary's details changed for Antonio Polledri on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Luigi Paulo Carlo Polledri on 1 January 2013	View PDF Director's details changed for Mr Luigi Paulo Carlo Polledri on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CERTNM	Company name changed nolita restaurants LIMITED\certificate issued on 07/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-26	View PDF Company name changed nolita restaurants LIMITED\certificate issued on 07/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-26 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 100	View PDF Annual return made up to 4 February 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2011	TM01	Termination of appointment of Michael Polledri as a director	View PDF Termination of appointment of Michael Polledri as a director - link opens in a new window - 1 page (1 page)
10 May 2011	TM01	Termination of appointment of Antonio Polledri as a director	View PDF Termination of appointment of Antonio Polledri as a director - link opens in a new window - 1 page (1 page)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Aug 2010	CH01	Director's details changed for Luigi Paulo Carlo Polledri on 3 June 2010	View PDF Director's details changed for Luigi Paulo Carlo Polledri on 3 June 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	CH01	Director's details changed for Veronica Polledri on 3 June 2010	View PDF Director's details changed for Veronica Polledri on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
19 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)

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