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APPLEBY MAGNA LTD

Company number 13602388

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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)
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	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)
14 Apr 2023	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 - 1 page (1 page)
20 Jan 2023	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)
19 Jan 2023	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	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)
28 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2022	AA01	Previous accounting period shortened from 30 September 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 September 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Steven Nutman as a director on 27 September 2021	View PDF Termination of appointment of Steven Nutman as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Eduardo Jimenez as a director on 27 September 2021	View PDF Appointment of Mr Eduardo Jimenez as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of Steven Nutman as a person with significant control on 27 September 2021	View PDF Cessation of Steven Nutman as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC01	Notification of Eduardo Jimenez as a person with significant control on 27 September 2021	View PDF Notification of Eduardo Jimenez as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AD01	Registered office address changed from 22 Eppleton Estate Hetton-Le-Hole Houghton Le Spring DH5 9BD England to Unit 6 Bordesley Hall Farm Barns Storage Lane Alverchurch B48 7ES on 30 September 2021	View PDF Registered office address changed from 22 Eppleton Estate Hetton-Le-Hole Houghton Le Spring DH5 9BD England to Unit 6 Bordesley Hall Farm Barns Storage Lane Alverchurch B48 7ES on 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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