MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/01/259 January 2025 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-09 |
| 21/11/2421 November 2024 | Registered office address changed from 3rd Floor, 114a Cromwell Road London SW7 4AG England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-11-21 |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Appointment of a voluntary liquidator |
| 20/11/2420 November 2024 | Statement of affairs |
| 25/10/2425 October 2024 | Change of details for Mr Martin John Lynch as a person with significant control on 2020-10-01 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 10/11/2020 |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 10/11/2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 01/10/201 October 2020 | CESSATION OF WESTMEDE PROPERTIES LIMITED AS A PSC |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | 20/07/15 STATEMENT OF CAPITAL GBP 200 |
| 19/08/2019 August 2020 | CESSATION OF MAGNA ASSET MANAGEMENT LIMITED AS A PSC |
| 19/08/2019 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTMEDE PROPERTIES LIMITED |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM C/O MAGNA ASSET MANAGEMENT LTD, FIRST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MADELIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096604980006 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096604980005 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096604980003 |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096604980004 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 1929 BUILDING WATERMILL WAY LONDON SW19 2RD ENGLAND |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/08/162 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM KELMSCOTT HATTINGLEY ROAD MEDSTEAD ALTON HAMPSHIRE GU34 5NQ ENGLAND |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096604980003 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096604980004 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MASON |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MADELIN |
| 18/08/1518 August 2015 | ADOPT ARTICLES 04/08/2015 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096604980002 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096604980001 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR MARTIN JOHN LYNCH |
| 29/06/1529 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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