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MAGNA BRITANNIA LTD

Company number 07811840

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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)
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
  • GBP 55,555
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014