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MAGNA (SOUTH) LIMITED

Company number 05778930

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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)
10 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)
10 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14 - link opens in a new window - 1 page (1 page)
09 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Jan 2023	AD01	Registered office address changed from 46D Greatorex Street London E1 5NP England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 9 January 2023	View PDF Registered office address changed from 46D Greatorex Street London E1 5NP England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2022	AD01	Registered office address changed from 39 High Street Eastleigh Hampshire SO50 5LG to 46D Greatorex Street London E1 5NP on 25 June 2022	View PDF Registered office address changed from 39 High Street Eastleigh Hampshire SO50 5LG to 46D Greatorex Street London E1 5NP on 25 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Dec 2020	CH03	Secretary's details changed for Mr Mohammed Shamim Shamim on 28 December 2020	View PDF Secretary's details changed for Mr Mohammed Shamim Shamim on 28 December 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	PSC04	Change of details for Mr Mohammed Shamim Shamim as a person with significant control on 4 April 2020	View PDF Change of details for Mr Mohammed Shamim Shamim as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC01	Notification of Mohammed Shamim Shamim as a person with significant control on 4 April 2020	View PDF Notification of Mohammed Shamim Shamim as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 4 April 2020 GBP 6 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2020	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)
05 Jan 2020	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2019	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)

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