- Company Overview for MAGNUM BRANDS RETAIL LIMITED (10710302)
- Filing history for MAGNUM BRANDS RETAIL LIMITED (10710302)
- People for MAGNUM BRANDS RETAIL LIMITED (10710302)
- More for MAGNUM BRANDS RETAIL LIMITED (10710302)
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) |
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27 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Apr 2021 | DS01 | Application to strike the company off the register | |
31 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
18 Aug 2020 | AP01 | Appointment of Mr Mitesh Patel as a director on 17 August 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
26 Feb 2020 | PSC02 | Notification of Magnum Brands Group Limited as a person with significant control on 5 February 2018 | |
26 Feb 2020 | PSC09 | Withdrawal of a person with significant control statement on 26 February 2020 | |
06 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
07 Mar 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
18 Feb 2019 | RESOLUTIONS |
Resolutions
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18 Feb 2019 | CONNOT | Change of name notice | |
16 Oct 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
19 Feb 2018 | TM01 | Termination of appointment of Mitesh Patel as a director on 19 February 2018 | |
19 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with updates | |
31 Jan 2018 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Santok House Unit L Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ on 31 January 2018 | |
22 Dec 2017 | TM01 | Termination of appointment of Wojciech Pieczykolan as a director on 22 December 2017 | |
26 Apr 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 31 December 2017 | |
05 Apr 2017 | NEWINC |
Incorporation
Statement of capital on 2017-04-05
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