MAGNUS DESIGN & BUILD LTD

Company number 09351274

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
25 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
21 May 2018	TM01	Termination of appointment of Simon Jordan Coyle as a director on 17 May 2018	(1 page)
21 May 2018	AP01	Appointment of Mr Adam Michael Gallagher as a director on 17 May 2018	(2 pages)
15 May 2018	PSC01	Notification of Robin Williams as a person with significant control on 6 April 2018	(2 pages)
15 May 2018	PSC01	Notification of Adam Michael Gallagher as a person with significant control on 6 April 2018	(2 pages)
18 Apr 2018	PSC04	Change of details for Mr Justyn Philip Alan Lambert as a person with significant control on 6 April 2018	(2 pages)
18 Apr 2018	PSC04	Change of details for Mr Simon Jordan Coyle as a person with significant control on 6 April 2018	(2 pages)
10 Apr 2018	PSC01	Notification of Simon Jordan Coyle as a person with significant control on 31 January 2018	(2 pages)
09 Apr 2018	PSC01	Notification of Simon Jordan Coyle as a person with significant control on 31 January 2018	(2 pages)
05 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-30	(3 pages)
19 Mar 2018	AA01	Previous accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
03 Jan 2017	TM01	Termination of appointment of Andrew James Park as a director on 29 July 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Mar 2016	CERTNM	Company name changed harvest renewables carbon reduction LTD\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	(3 pages)
21 Mar 2016	AD01	Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP to Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire Wn6 D9Db on 21 March 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(5 pages)
05 Jan 2016	AP01	Appointment of Mr Justyn Philip Alan Lambert as a director on 13 November 2015	(2 pages)
23 Mar 2015	AD01	Registered office address changed from Limefield House Limefield Brow Bury Lancashire BL9 6QS England to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 23 March 2015	(1 page)
11 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-11 GBP 100	(8 pages)