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NEWCO SEPTEMBER 2013 LLP

Company number OC370051

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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)
30 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2014 LLAD01 Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 8 September 2014
03 Sep 2014 600 Appointment of a voluntary liquidator
03 Sep 2014 DETERMINAT Determination
03 Sep 2014 4.70 Declaration of solvency
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 LLAR01 Annual return made up to 22 November 2013
10 Dec 2013 LLCH01 Member's details changed for Mr Andrew Bryan Wilson on 1 November 2013
10 Dec 2013 LLAP01 Appointment of Mr Andrew Bryan Wilson as a member
10 Dec 2013 LLCH01 Member's details changed for Mr Mark Andrew Tuckwell on 1 November 2013
10 Dec 2013 LLCH01 Member's details changed for Mr David William Nash on 1 November 2013
10 Dec 2013 LLAP01 Appointment of Mr David William Nash as a member
10 Dec 2013 LLAP01 Appointment of Mr Mark Andrew Tuckwell as a member
10 Dec 2013 LLAP01 Appointment of Mr Richard Stuart Degge Lodder as a member
14 Nov 2013 LLTM01 Termination of appointment of Charles Pope as a member
14 Nov 2013 LLTM01 Termination of appointment of Cowpers Ventures Limited as a member
14 Nov 2013 LLTM01 Termination of appointment of Dalby Paddock Limited as a member
14 Nov 2013 LLTM01 Termination of appointment of Lsdl Limited as a member
14 Nov 2013 LLTM01 Termination of appointment of Bella Zouch Limited as a member
04 Nov 2013 CERTNM Company name changed magma partners LLP\certificate issued on 04/11/13
  • LLNM01 ‐ Change of name notice
22 Feb 2013 LLAD01 Registered office address changed from Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 22 February 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 LLAA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
26 Nov 2012 LLAR01 Annual return made up to 22 November 2012