MAGNOLIA CONSULTING LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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10/07/2410 July 2024 Application to strike the company off the register

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08/09/238 September 2023 Accounts for a dormant company made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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21/04/2321 April 2023 Registered office address changed from Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 2023-04-21

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21/04/2321 April 2023 Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 2023-04-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 2022-09-26

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Accounts for a dormant company made up to 2020-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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25/06/2125 June 2021 Secretary's details changed for Magnolia Secretaries Limited on 2021-06-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLIFFORD

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25/06/1925 June 2019 CESSATION OF ALISON JOAN HENWOOD AS A PSC

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR CELO GJOLLESHI

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN

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07/01/197 January 2019 DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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11/01/1811 January 2018 DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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07/05/157 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/02/1214 February 2012 DIRECTOR APPOINTED CELO GJOLLESHI

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06/12/116 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 21/11/2011

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06/12/116 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR CELO GJOLLESHI

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04/08/114 August 2011 DIRECTOR APPOINTED CELO GJOLLESHI

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/12/1017 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 13/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DIXON / 16/04/2010

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25/11/0925 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD

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30/12/0830 December 2008 SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 30/12/2008

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24/11/0824 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/05/0813 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIXON / 13/05/2008

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22/11/0722 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/11/0621 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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27/11/0527 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/09/0527 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/07/059 July 2005 DIRECTOR RESIGNED

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09/07/059 July 2005 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 SECRETARY'S PARTICULARS CHANGED

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: MELLIER HOUSE 26A ALBEMARLE STREET LONDON W1S 4HY

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17/09/0417 September 2004 DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/06/033 June 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 DIRECTOR'S PARTICULARS CHANGED

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03/12/013 December 2001 NEW SECRETARY APPOINTED

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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21/11/0121 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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