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MAGNA TAVERNS LIMITED

Company number 13968557

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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)
21 Jun 2024	AD01	Registered office address changed from 14a Market Place Uttoxeter Staffordshire ST14 8HP United Kingdom to Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL on 21 June 2024	View PDF Registered office address changed from 14a Market Place Uttoxeter Staffordshire ST14 8HP United Kingdom to Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL on 21 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-11 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	PSC01	Notification of Max Lloyd-Ewer as a person with significant control on 9 December 2023	View PDF Notification of Max Lloyd-Ewer as a person with significant control on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC07	Cessation of Magna Systems Limited as a person with significant control on 9 December 2023	View PDF Cessation of Magna Systems Limited as a person with significant control on 9 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	CH01	Director's details changed for Mr Max Lloyd-Ewer on 22 November 2022	View PDF Director's details changed for Mr Max Lloyd-Ewer on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Paul Nicholas Mellings as a director on 3 November 2022	View PDF Termination of appointment of Paul Nicholas Mellings as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Joseph Leighton Lake as a director on 3 November 2022	View PDF Termination of appointment of Joseph Leighton Lake as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr Max Lloyd-Ewer as a director on 28 October 2022 ANNOTATION Part Rectified The director's residential address on the form AP01 was removed from the public register on 09/02/2023 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Appointment of Mr Max Lloyd-Ewer as a director on 28 October 2022 ANNOTATION Part Rectified The director's residential address on the form AP01 was removed from the public register on 09/02/2023 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 100	View PDF Incorporation Statement of capital on 2022-03-10 GBP 100 - link opens in a new window - 38 pages (38 pages)

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