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MAGNA 1500 LIMITED

Company number 05182556

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Jul 2023	AP01	Appointment of Mr Richard Allington as a director on 18 July 2023	View PDF Appointment of Mr Richard Allington as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM02	Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023	View PDF Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Shane Roger Kelly as a director on 27 June 2023	View PDF Termination of appointment of Shane Roger Kelly as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-19 - link opens in a new window - 1 page (1 page)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
09 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CH01	Director's details changed for Mr Shane Roger Kelly on 11 March 2021	View PDF Director's details changed for Mr Shane Roger Kelly on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
07 Feb 2020	TM01	Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020	View PDF Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	PSC05	Change of details for Gazeley Uk Limited as a person with significant control on 5 July 2019	View PDF Change of details for Gazeley Uk Limited as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC07	Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017	View PDF Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC07	Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017	View PDF Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AD01	Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019	View PDF Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019 - link opens in a new window - 1 page (1 page)

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