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MAGNIFICENT DEVELOPMENTS LIMITED

Company number 10612511

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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)
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2022	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 - 14 pages (14 pages)
19 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AD01	Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 15 March 2021	View PDF Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 106125110002 in full	View PDF Satisfaction of charge 106125110002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 106125110004 in full	View PDF Satisfaction of charge 106125110004 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 106125110003 in full	View PDF Satisfaction of charge 106125110003 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 106125110005 in full	View PDF Satisfaction of charge 106125110005 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 106125110001 in full	View PDF Satisfaction of charge 106125110001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2020	AP01	Appointment of Ms Joanne Elizabeth Ogden as a director on 4 May 2020	View PDF Appointment of Ms Joanne Elizabeth Ogden as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2019	SH02	Sub-division of shares on 29 March 2019	View PDF Sub-division of shares on 29 March 2019 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 29/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 29/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jun 2019	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)
28 May 2019	PSC07	Cessation of Secret City Investments Ltd as a person with significant control on 3 April 2019	View PDF Cessation of Secret City Investments Ltd as a person with significant control on 3 April 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC07	Cessation of Naushad Islam as a person with significant control on 3 April 2019	View PDF Cessation of Naushad Islam as a person with significant control on 3 April 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	TM01	Termination of appointment of Naushad Islam as a director on 3 April 2019	View PDF Termination of appointment of Naushad Islam as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	TM01	Termination of appointment of John Haynes as a director on 3 April 2019	View PDF Termination of appointment of John Haynes as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	TM01	Termination of appointment of Christopher Michael Bowman as a director on 3 April 2019	View PDF Termination of appointment of Christopher Michael Bowman as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	PSC07	Cessation of John Haynes as a person with significant control on 3 April 2019	View PDF Cessation of John Haynes as a person with significant control on 3 April 2019 - link opens in a new window - 1 page (1 page)

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