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MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED

Company number 09660498

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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)
21 Nov 2024 AD01 Registered office address changed from 3rd Floor, 114a Cromwell Road London SW7 4AG England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 21 November 2024
20 Nov 2024 LIQ02 Statement of affairs
20 Nov 2024 600 Appointment of a voluntary liquidator
20 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-13
25 Oct 2024 PSC04 Change of details for Mr Martin John Lynch as a person with significant control on 1 October 2020
12 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Nov 2020 CH01 Director's details changed for Mr Martin John Lynch on 10 November 2020
10 Nov 2020 PSC04 Change of details for Mr Martin John Lynch as a person with significant control on 10 November 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 PSC07 Cessation of Westmede Properties Limited as a person with significant control on 1 October 2020
28 Aug 2020 SH08 Change of share class name or designation
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 200
19 Aug 2020 PSC02 Notification of Westmede Properties Limited as a person with significant control on 18 August 2020
19 Aug 2020 PSC07 Cessation of Magna Asset Management Limited as a person with significant control on 18 August 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
22 Jan 2020 AD01 Registered office address changed from C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD England to 3rd Floor, 114a Cromwell Road London SW7 4AG on 22 January 2020