MAGNOLIA LEISURE LTD

Company number 08186983

Date	Type	Description	View / Download
05 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
27 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 27 February 2019	(23 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	(32 pages)
17 Mar 2017	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom to C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU on 17 March 2017	(2 pages)
15 Mar 2017	4.20	Statement of affairs with form 4.19	(7 pages)
15 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28	(1 page)
27 Feb 2017	AD01	Registered office address changed from Magnolia Park Brill Road Arncott Buckinghamshire HP18 9XX to 26-28 Bedford Row London WC1R 4HE on 27 February 2017	(1 page)
07 Nov 2016	TM01	Termination of appointment of Kim Wilkinson as a director on 30 September 2016	(1 page)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Michael Kinsella as a director on 31 July 2015	(1 page)
14 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Miss Kim Wilkinson as a director on 17 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mrs Maralyn Susan Pither as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Alan Martin Pither as a director on 17 December 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(3 pages)
30 Sep 2014	AP01	Appointment of Mr Alan Martin Pither as a director on 1 September 2014	(2 pages)
30 Sep 2014	AD01	Registered office address changed from Unit F Britannia Trading Estate Printing House Lane Hayes Middlesex UB3 1AP to Magnolia Park Brill Road Arncott Buckinghamshire HP18 9XX on 30 September 2014	(1 page)
09 Jul 2014	CERTNM	Company name changed access flooring direct LTD\certificate issued on 09/07/14 CONNOT ‐	(3 pages)
02 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-18	(1 page)
21 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
21 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(3 pages)