MAGNOLIA BUSINESS SOLUTIONS LIMITED

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DateDescription
15/07/2515 July 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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13/06/2413 June 2024 Confirmation statement made on 2024-05-25 with updates

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29/06/2329 June 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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21/04/2321 April 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/04/2225 April 2022 Change of details for Neil Richard Christopher Sykes as a person with significant control on 2022-04-25

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25/04/2225 April 2022 Director's details changed for Neil Richard Christopher Sykes on 2022-04-25

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30/03/2230 March 2022 Registered office address changed from Vale View Cottage Wood End Lane Newmarket Nailsworth Gloucestershire GL6 0RH United Kingdom to 1 Hampton Hill 1 Hampton Hill Avening Tetbury Gloucestershire GL8 8NS on 2022-03-30

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15/02/2215 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CHRISTOPHER SYKES / 02/06/2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM CORNER COTTAGE BREWERY LANE NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0JQ UNITED KINGDOM

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / NEIL RICHARD CHRISTOPHER SYKES / 02/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 1 CHASEWOOD CORNER BUSSAGE STROUD GLOUCESTERSHIRE GL6 8JS UNITED KINGDOM

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CHRISTOPHER SYKES / 05/08/2019

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / NEIL RICHARD CHRISTOPHER SYKES / 05/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM CORNER COTTAGE BREWERY LANE NAILSWORTH STROUD GLOUCESTERSHIRE GL6 8JS UNITED KINGDOM

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CHRISTOPHER SYKES / 16/05/2018

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR SIAN SYKES

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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12/06/1812 June 2018 CESSATION OF SIAN SYKES AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 5 WEAVERS ROW BRIMSCOMBE STROUD GLOUCESTERSHIRE GL5 2PX

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CHRISTOPHER SYKES / 16/05/2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RICHARD CHRISTOPHER SYKES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN SYKES

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR APPOINTED SIAN SYKES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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13/07/1613 July 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM

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09/06/159 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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24/02/1324 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/06/1024 June 2010 SAIL ADDRESS CREATED

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24/06/1024 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 25/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CHRISTOPHER SYKES / 25/05/2010

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24/06/1024 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/06/1024 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 25/05/2009

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10/06/0910 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/07/089 July 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SYKES / 02/05/2008

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM FLAT 1 MILNER BUILDING 53A CARYSFORT ROAD LONDON N16 9AD

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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