MAGHERAMORNE PARK LIMITED

Company number 10512123

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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 Jan 2021 AM19 Notice of extension of period of Administration
23 Jul 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
06 May 2020 AM06 Notice of deemed approval of proposals
15 Apr 2020 AM03 Statement of administrator's proposal
18 Feb 2020 AD01 Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 18 February 2020
17 Feb 2020 AM01 Appointment of an administrator
24 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
13 Dec 2017 PSC07 Cessation of Alfred William Buller as a person with significant control on 15 September 2017
13 Dec 2017 PSC07 Cessation of Alfred William Buller as a person with significant control on 15 September 2017
13 Dec 2017 PSC02 Notification of Oddball Ventures Pte Ltd as a person with significant control on 15 September 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 1,500
09 Oct 2017 AP01 Appointment of Eugene Aw as a director on 15 September 2017
09 Oct 2017 AP01 Appointment of Yee Hung Lim as a director on 15 September 2017
07 Oct 2017 MR01 Registration of charge 105121230001, created on 19 September 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appointment of directors 15/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted