MAGNUS & WARREN

Company number 00153110

Date	Type	Description	View / Download
22 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2010	4.68	Liquidators' statement of receipts and payments to 13 January 2010	(5 pages)
22 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Jan 2010	4.68	Liquidators' statement of receipts and payments to 7 January 2010	(5 pages)
31 Jul 2009	4.68	Liquidators' statement of receipts and payments to 7 July 2009	(5 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from faulkner house victoria street st. Albans herts AL1 3SE uk	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-08	(1 page)
15 Jul 2008	4.70	Declaration of solvency	(3 pages)
15 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2008	363a	Return made up to 23/05/08; full list of members	(5 pages)
12 Jun 2008	190	Location of debenture register	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from unit 1-2 wellesley court apsley way london NW2 7HF	(1 page)
12 Jun 2008	353	Location of register of members	(1 page)
12 Jun 2008	288c	Director's Change of Particulars / philip magnus / 12/06/2008 / Title was: , now: mr; HouseName/Number was: , now: flat b; Street was: 140 hamilton terrace, now: 46 fellows road; Post Code was: NW8 9UX, now: NW3 3LH; Country was: , now: uk	(2 pages)
12 Jun 2008	288c	Director's Change of Particulars / suzanne magnus / 12/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 5; Street was: 140 hamilton terrace, now: the hall 23A grove end road; Post Code was: NW8 9UX, now: NW8 9BN; Country was: , now: uk	(2 pages)
12 Jun 2008	288c	Director's Change of Particulars / alfred magnus / 12/06/2008 / HouseName/Number was: , now: 5; Street was: 140 hamilton terrace, now: the hall 23A grove end road; Post Code was: NW8 9UX, now: NW8 9BN; Country was: , now: uk	(1 page)
29 Nov 2007	225	Accounting reference date extended from 31/05/07 to 30/11/07	(1 page)
29 May 2007	363a	Return made up to 23/05/07; full list of members	(3 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
23 May 2006	363a	Return made up to 23/05/06; full list of members	(3 pages)
23 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
31 May 2005	363s	Return made up to 27/05/05; full list of members	(3 pages)
31 May 2005	363(287)	Registered office changed on 31/05/05