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MAGNOS (HOLDINGS) LIMITED

Company number 04962264

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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)
06 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jun 2019 AD03 Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
17 Jun 2019 AD02 Register inspection address has been changed to 30 Berners Street London W1T 3LR
14 Jun 2019 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 14 June 2019
12 Jun 2019 LIQ01 Declaration of solvency
12 Jun 2019 600 Appointment of a voluntary liquidator
12 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-13
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
04 Oct 2018 PSC07 Cessation of S3Dc Limited as a person with significant control on 30 September 2016
04 Oct 2018 AA Full accounts made up to 31 December 2017
04 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
04 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
01 Oct 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
07 Mar 2018 AP01 Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of Nicholas Siegfried Dale as a director on 5 March 2018
08 Feb 2018 TM01 Termination of appointment of Ian Edward Jarvis as a director on 31 January 2018
08 Feb 2018 AP01 Appointment of Mr Nicholas Siegfried Dale as a director on 31 January 2018
05 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 30/09/2016
01 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
01 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
01 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
28 Nov 2017 SH20 Statement by Directors
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 2