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MAGNOLIA GRANGE (SUTTON) LIMITED

Company number 05540400

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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)
03 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
10 Mar 2023 AD01 Registered office address changed from PO Box KT4 8NG 44 Colborne Way 44 Colborne Way Colborne Way Worcester Park Surrey KT4 8NG United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 10 March 2023
10 Mar 2023 600 Appointment of a voluntary liquidator
10 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-28
10 Mar 2023 LIQ02 Statement of affairs
30 Jan 2023 MR04 Satisfaction of charge 055404000001 in full
24 Oct 2022 RM02 Notice of ceasing to act as receiver or manager
17 Oct 2022 REC2 Receiver's abstract of receipts and payments to 10 October 2022
24 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
15 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 May 2022 TM01 Termination of appointment of Gergely Somogyi as a director on 25 May 2022
05 Nov 2021 RM01 Appointment of receiver or manager
23 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
09 Jun 2021 AA Micro company accounts made up to 30 September 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
28 Jun 2020 AA Micro company accounts made up to 30 September 2019
18 Mar 2020 MR01 Registration of charge 055404000001, created on 3 March 2020
27 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
23 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
11 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Jun 2018 AP01 Appointment of Mrs Barbara Joan Thiel as a director on 29 May 2018
08 Jun 2018 TM01 Termination of appointment of Sarah Mary Beatriz Smith as a director on 29 May 2018
21 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
17 Aug 2017 AP01 Appointment of Mr Leslie Peter Franz as a director on 1 June 2017