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MAGNUMHOLD LIMITED

Company number 03495288

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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)
28 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 19 October 2017
13 Dec 2016 4.68 Liquidators' statement of receipts and payments to 19 October 2016
19 Nov 2015 4.68 Liquidators' statement of receipts and payments to 19 October 2015
19 Dec 2014 4.20 Statement of affairs with form 4.19
30 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 2014 600 Appointment of a voluntary liquidator
14 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jul 2014 AD01 Registered office address changed from 30 Turkey Court Turkey Mill, Ashford Road Maidstone Kent ME14 5PP England on 1 July 2014
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2013 AP01 Appointment of Mark Robert Smillie as a director
14 Aug 2013 AP01 Appointment of Mark Robert Smillie as a director
25 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2012 TM01 Termination of appointment of Amanda Peterson as a director
10 Dec 2012 TM02 Termination of appointment of Amanda Peterson as a secretary
09 Feb 2012 TM01 Termination of appointment of Matthew Saunders as a director
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-01-22
  • GBP 4
21 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
24 Sep 2010 AD01 Registered office address changed from Brackendale Houe Roundwell Bearsted Maidstone Kent ME14 4HJ United Kingdom on 24 September 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Matthew James Saunders on 1 January 2010
07 Oct 2009 AD01 Registered office address changed from 16 Judge Road Springfield Chelmsford CM2 6GN United Kingdom on 7 October 2009