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ORIGINAL MAGAZINE LIMITED

Company number 06144876

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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)
23 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2014	4.71	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 - 12 pages (12 pages)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2013	View PDF Liquidators' statement of receipts and payments to 17 December 2013 - link opens in a new window - 14 pages (14 pages)
03 Apr 2013	CH01	Director's details changed for Mr Philip William Cowley on 3 April 2013	View PDF Director's details changed for Mr Philip William Cowley on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AD01	Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom on 5 January 2013	View PDF Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 102	View PDF Annual return made up to 7 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 102 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	CH01	Director's details changed for Philip Cowley on 7 March 2011	View PDF Director's details changed for Philip Cowley on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CH01	Director's details changed for John Oliver Vize on 7 March 2011	View PDF Director's details changed for John Oliver Vize on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CH03	Secretary's details changed for Philip Cowley on 7 March 2011	View PDF Secretary's details changed for Philip Cowley on 7 March 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AD01	Registered office address changed from Impetus Automotive Tournament Court Edgehill Drive Warwick CV34 6LG on 23 March 2011	View PDF Registered office address changed from Impetus Automotive Tournament Court Edgehill Drive Warwick CV34 6LG on 23 March 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AD01	Registered office address changed from 1St Floor, Villiers House Clarendon Court Clarendon Avenue Leamington Spa CV32 5PR on 18 January 2011	View PDF Registered office address changed from 1St Floor, Villiers House Clarendon Court Clarendon Avenue Leamington Spa CV32 5PR on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
29 Jun 2009	288b	Appointment terminated director andrew clift	View PDF Appointment terminated director andrew clift - link opens in a new window - 1 page (1 page)
07 May 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
26 Mar 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 7 pages (7 pages)

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