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MAGNUM BRANDS RETAIL LIMITED

Company number 10710302

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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)
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
  • RES15 ‐ Change company name resolution on 2019-01-29
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
  • GBP 100