MAGNOLIA HOLDINGS LIMITED

04040468
UNIT 2, THE POINT, SWALLOWFIELDS WELWYN GARDEN CITY ENGLAND AL7 1WL

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Sep 2023 accounts Annual Accounts 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 officers Change of particulars for corporate secretary (Magnolia Secretaries Limited) 1 Buy now
21 Apr 2023 officers Change of particulars for corporate secretary (Magnolia Secretaries Limited) 1 Buy now
21 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 accounts Annual Accounts 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 2 Buy now
25 Jun 2021 officers Change of particulars for corporate secretary (Magnolia Secretaries Limited) 1 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 accounts Annual Accounts 2 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Keevin Lutchumun) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Celo Gjolleshi) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Michael Anthony Clifford) 2 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 officers Termination of appointment of director (Michael Anthony Clifford) 1 Buy now
11 Jan 2018 officers Appointment of director (Mr Keevin Lutchumun) 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2017 accounts Annual Accounts 2 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 2 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
07 May 2015 accounts Annual Accounts 2 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 officers Termination of appointment of director (Jonathan Dixon) 1 Buy now
25 Mar 2014 officers Termination of appointment of director 1 Buy now
06 Aug 2013 annual-return Annual Return 6 Buy now
06 Aug 2013 officers Change of particulars for corporate secretary (Magnolia Secretaries Limited) 1 Buy now
29 Apr 2013 accounts Annual Accounts 2 Buy now
27 Jul 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 2 Buy now
14 Feb 2012 officers Appointment of director (Celo Gjolleshi) 2 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
16 Jun 2011 accounts Annual Accounts 2 Buy now
09 Aug 2010 accounts Annual Accounts 2 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2010 officers Change of particulars for director (Mr Michael Anthony Clifford) 2 Buy now
13 May 2010 officers Change of particulars for director (Mr Jonathan Marcus Simon Dixon) 2 Buy now
10 Sep 2009 accounts Annual Accounts 2 Buy now
28 Jul 2009 annual-return Return made up to 25/07/09; full list of members 3 Buy now
30 Dec 2008 officers Secretary's change of particulars / magnolia secretaries LIMITED / 30/12/2008 1 Buy now
30 Dec 2008 address Registered office changed on 30/12/2008 from 3 tenterden street hanover square london W1S 1TD 1 Buy now
09 Oct 2008 accounts Annual Accounts 2 Buy now
08 Aug 2008 annual-return Return made up to 25/07/08; full list of members 3 Buy now
13 May 2008 officers Director's change of particulars / jonathan dixon / 13/05/2008 1 Buy now
25 Jul 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
22 May 2007 accounts Annual Accounts 4 Buy now
08 Sep 2006 accounts Annual Accounts 4 Buy now
01 Aug 2006 annual-return Return made up to 25/07/06; full list of members 3 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
21 Mar 2006 officers New director appointed 6 Buy now
02 Nov 2005 accounts Annual Accounts 4 Buy now
27 Sep 2005 officers Director's particulars changed 1 Buy now
01 Aug 2005 annual-return Return made up to 25/07/05; full list of members 2 Buy now
09 Jul 2005 officers New secretary appointed 2 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
09 Jul 2005 officers Secretary resigned;director resigned 1 Buy now
13 Oct 2004 accounts Annual Accounts 4 Buy now
05 Oct 2004 address Registered office changed on 05/10/04 from: 26A albemarle street london W1X 3FA 1 Buy now
17 Sep 2004 officers Director's particulars changed 1 Buy now
13 Aug 2004 annual-return Return made up to 25/07/04; full list of members 5 Buy now
08 Apr 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Aug 2003 accounts Annual Accounts 4 Buy now
21 Aug 2003 annual-return Return made up to 25/07/03; full list of members 5 Buy now
21 Nov 2002 accounts Annual Accounts 4 Buy now
08 Aug 2002 annual-return Return made up to 25/07/02; full list of members 5 Buy now
31 Aug 2001 officers Director resigned 1 Buy now
31 Aug 2001 annual-return Return made up to 25/07/01; full list of members 6 Buy now
06 Mar 2001 accounts Annual Accounts 4 Buy now
27 Feb 2001 resolution Resolution 1 Buy now
07 Feb 2001 accounts Accounting reference date shortened from 31/07/01 to 31/12/00 1 Buy now
25 Jul 2000 incorporation Incorporation Company 31 Buy now