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MAGNABILL LIMITED

Company number 09040849

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2019 TM01 Termination of appointment of Stuart Christopher Brettell as a director on 12 July 2018
10 Apr 2019 TM02 Termination of appointment of Stuart Christopher Brettell as a secretary on 12 July 2018
01 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
11 Jul 2018 AP03 Appointment of Mr Stuart Christopher Brettell as a secretary on 11 July 2018
11 Jul 2018 AP01 Appointment of Mr Stuart Christopher Brettell as a director on 11 July 2018
11 Mar 2018 TM02 Termination of appointment of Angela Joan Lonergan as a secretary on 1 March 2018
11 Mar 2018 TM01 Termination of appointment of Angela Joan Lonergan as a director on 1 March 2018
01 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
30 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
21 Jun 2017 AP01 Appointment of Mrs Angela Joan Lonergan as a director on 20 June 2017
20 Jun 2017 AP03 Appointment of Mrs Angela Joan Lonergan as a secretary on 20 June 2017
27 May 2017 TM01 Termination of appointment of Angela Joan Lonergan as a director on 27 May 2017
27 May 2017 TM02 Termination of appointment of Angela Joan Lonergan as a secretary on 27 May 2017
03 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
11 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
22 May 2015 AD01 Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS England to Arquen House 4 6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 22 May 2015
22 May 2015 AP03 Appointment of Mrs Angela Joan Lonergan as a secretary on 22 May 2015
22 May 2015 TM01 Termination of appointment of Natalie Ramsay as a director on 22 May 2015
22 May 2015 TM02 Termination of appointment of Natalie Ramsay as a secretary on 22 May 2015