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MAGNUS LEGAL LIMITED

Company number 08958357

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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)
07 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2020	LIQ13	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)
08 May 2019	AD01	Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 May 2019	View PDF Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-16 - link opens in a new window - 1 page (1 page)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	AD01	Registered office address changed from 1 Jubilee Lodge Canning Road Southport Merseyside PR9 7SW to Bluebell House Brian Johnson Way Preston PR2 5PE on 29 November 2016	View PDF Registered office address changed from 1 Jubilee Lodge Canning Road Southport Merseyside PR9 7SW to Bluebell House Brian Johnson Way Preston PR2 5PE on 29 November 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AP03	Appointment of Emma Rachael Holcroft as a secretary on 21 December 2015	View PDF Appointment of Emma Rachael Holcroft as a secretary on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 3 September 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AP01	Appointment of Mr Richard John Holcroft as a director on 3 September 2015	View PDF Appointment of Mr Richard John Holcroft as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AP01	Appointment of Ms Emma Rachael Holcroft as a director on 3 September 2015	View PDF Appointment of Ms Emma Rachael Holcroft as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority to issue shares 03/09/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority to issue shares 03/09/2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Aug 2015	AP01	Appointment of Mr Roger Martin Holcroft as a director on 4 August 2015	View PDF Appointment of Mr Roger Martin Holcroft as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)

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