- Company Overview for NEW ACCESSORIES LIMITED (05534907)
- Filing history for NEW ACCESSORIES LIMITED (05534907)
- People for NEW ACCESSORIES LIMITED (05534907)
- More for NEW ACCESSORIES LIMITED (05534907)
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) |
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19 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
12 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jun 2016 | DS01 | Application to strike the company off the register | |
03 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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12 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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19 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Mar 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 | |
16 Aug 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
16 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
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16 Aug 2013 | AD01 | Registered office address changed from the Old Barn, Ledger Farm Forest Green Road Fifield Maidenhead Berkshire SL6 2NR United Kingdom on 16 August 2013 | |
21 May 2013 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 | |
24 Sep 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 May 2012 | CERTNM |
Company name changed magnum holdings LIMITED\certificate issued on 22/05/12
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30 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
16 Aug 2011 | CH03 | Secretary's details changed for Mrs Jenny Kniese on 12 August 2011 | |
16 Aug 2011 | CH01 | Director's details changed for Marc Kniese on 12 August 2011 | |
12 Aug 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
12 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
04 Sep 2009 | 363a | Return made up to 12/08/09; full list of members | |
03 Oct 2008 | 363a | Return made up to 12/08/08; full list of members |