MAGNOLIA SILVER JEWELLERY (UK) LIMITED

Company number 06603397

Date	Type	Description	View / Download
16 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 Oct 2017	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 17 October 2017	(2 pages)
17 Jan 2017	4.68	Liquidators' statement of receipts and payments to 10 November 2016	(13 pages)
17 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
24 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
24 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
10 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Nov 2015	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 23 November 2015	(2 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2015	4.20	Statement of affairs with form 4.19	(7 pages)
19 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11	(1 page)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
10 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,034,465	(4 pages)
10 Feb 2015	CH01	Director's details changed for Mr Asaf Oren on 8 February 2015	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,034,465	(4 pages)
31 Oct 2013	MR01	Registration of charge 066033970007	(27 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
06 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
15 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 May 2012	(16 pages)
13 May 2013	TM01	Termination of appointment of Ron Michael as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Yochay Shochat as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Ron Michael as a director	(1 page)
07 May 2013	AP01	Appointment of Mr Asaf Oren as a director	(2 pages)