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MAGELLAN HOMELOANS UK LIMITED

Company number 08604906

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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)
13 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 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 - 22 pages (22 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 11 March 2023	View PDF Liquidators' statement of receipts and payments to 11 March 2023 - link opens in a new window - 22 pages (22 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
12 May 2022	LIQ03	Liquidators' statement of receipts and payments to 11 March 2022	View PDF Liquidators' statement of receipts and payments to 11 March 2022 - link opens in a new window - 26 pages (26 pages)
01 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 55 Baker Street London W1U 7EU on 25 March 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 55 Baker Street London W1U 7EU on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-12 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to 27 Old Gloucester Street London WC1N 3AX on 20 July 2020	View PDF Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to 27 Old Gloucester Street London WC1N 3AX on 20 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2020	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 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)
03 Mar 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)
19 Jul 2019	TM01	Termination of appointment of Simon James Read as a director on 17 July 2019	View PDF Termination of appointment of Simon James Read as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 109 pages (109 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 800,100	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 800,100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
02 Jan 2019	TM01	Termination of appointment of Alexander David Forrester as a director on 31 December 2018	View PDF Termination of appointment of Alexander David Forrester as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AAMD	Amended accounts for a small company made up to 31 March 2017	View PDF Amended accounts for a small company made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
23 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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