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MAGNUM METER FINANCE LIMITED

Company number 12135088

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Oct 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AD01	Registered office address changed from Atria Spa Road Bolton BL1 4AG England to 67a Kings Road Berkhamsted HP4 3BP on 25 May 2022	View PDF Registered office address changed from Atria Spa Road Bolton BL1 4AG England to 67a Kings Road Berkhamsted HP4 3BP on 25 May 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 5 pages (5 pages) Download iXBRL
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Re: tgransaction documents/ company business 02/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: tgransaction documents/ company business 02/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	MR01	Registration of charge 121350880001, created on 3 September 2020	View PDF Registration of charge 121350880001, created on 3 September 2020 - link opens in a new window - 47 pages (47 pages)
03 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	PSC02	Notification of Energy Capital Holdings Limited as a person with significant control on 30 June 2020	View PDF Notification of Energy Capital Holdings Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC07	Cessation of Energy Capital Holdings Limited as a person with significant control on 30 June 2020	View PDF Cessation of Energy Capital Holdings Limited as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AP01	Appointment of Mr Gary David Russell as a director on 30 June 2020	View PDF Appointment of Mr Gary David Russell as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from 67a Kings Road Berkhamsted HP4 3BP England to Atria Spa Road Bolton BL1 4AG on 11 May 2020	View PDF Registered office address changed from 67a Kings Road Berkhamsted HP4 3BP England to Atria Spa Road Bolton BL1 4AG on 11 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28 - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MAGNUM METER FINANCE LIMITED

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