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MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED

Company number 10153694

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	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)
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Redeemable a preference shares of £1.00 each in the capital of the company constitute a seperate class of share and shall be subject to the rights 13/11/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Redeemable a preference shares of £1.00 each in the capital of the company constitute a seperate class of share and shall be subject to the rights 13/11/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 1,965,850	View PDF Statement of capital following an allotment of shares on 13 November 2019 GBP 1,965,850 - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	MR01	Registration of charge 101536940003, created on 27 November 2017	View PDF Registration of charge 101536940003, created on 27 November 2017 - link opens in a new window - 20 pages (20 pages)
01 Dec 2017	MR04	Satisfaction of charge 101536940002 in full	View PDF Satisfaction of charge 101536940002 in full - link opens in a new window - 1 page (1 page)
28 Jun 2017	AD01	Registered office address changed from Thomas Harris 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd United Kingdom to C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD on 28 June 2017	View PDF Registered office address changed from Thomas Harris 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd United Kingdom to C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2017	MR04	Satisfaction of charge 101536940001 in full	View PDF Satisfaction of charge 101536940001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	MR01	Registration of charge 101536940002, created on 24 February 2017	View PDF Registration of charge 101536940002, created on 24 February 2017 - link opens in a new window - 18 pages (18 pages)
17 May 2016	MR01	Registration of charge 101536940001, created on 10 May 2016	View PDF Registration of charge 101536940001, created on 10 May 2016 - link opens in a new window - 21 pages (21 pages)
28 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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