- Company Overview for MAGNA BRITANNIA LTD (07811840)
- Filing history for MAGNA BRITANNIA LTD (07811840)
- People for MAGNA BRITANNIA LTD (07811840)
- More for MAGNA BRITANNIA LTD (07811840)
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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15 Feb 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
19 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
20 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
08 Oct 2018 | TM01 | Termination of appointment of Paolo Aruta as a director on 18 September 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr Giovanni Galbiati as a director on 18 September 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
09 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with no updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 May 2017 | AD01 | Registered office address changed from 60 High Street Bromley BR1 1EG England to 22-24 Ely Place London EC1N 6TE on 4 May 2017 | |
15 Mar 2017 | TM01 | Termination of appointment of Vincenzo Oliveri as a director on 1 March 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
10 Jan 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
21 Dec 2016 | AP01 | Appointment of Vincenzo Oliveri as a director on 1 December 2016 | |
15 Dec 2016 | TM01 | Termination of appointment of Vincenzo Oliveri as a director on 1 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Paolo Aruta as a director on 1 December 2016 | |
14 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Dec 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
17 Feb 2016 | AD01 | Registered office address changed from Sackville House 4th Floor 40 Piccadilly London W1J 0DR to 60 High Street Bromley BR1 1EG on 17 February 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
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14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 |