MAGNOLIA CONSULTING LIMITED

Company Documents

Date	Description
08/10/248 October 2024	Final Gazette dissolved via voluntary strike-off View Document
08/10/248 October 2024	Final Gazette dissolved via voluntary strike-off View Document
23/07/2423 July 2024	First Gazette notice for voluntary strike-off View Document
10/07/2410 July 2024	Application to strike the company off the register View Document
08/09/238 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
23/06/2323 June 2023	Confirmation statement made on 2023-06-23 with no updates View Document
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 View Document
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 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
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 View Document
20/09/2220 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/07/215 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
25/06/2125 June 2021	Confirmation statement made on 2021-06-25 with no updates View Document
25/06/2125 June 2021	Secretary's details changed for Magnolia Secretaries Limited on 2021-06-25 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/09/1912 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
25/06/1925 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLIFFORD View Document
25/06/1925 June 2019	CESSATION OF ALISON JOAN HENWOOD AS A PSC View Document
25/06/1925 June 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View Document
07/01/197 January 2019	APPOINTMENT TERMINATED, DIRECTOR CELO GJOLLESHI View Document
07/01/197 January 2019	APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN View Document
07/01/197 January 2019	DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document
25/09/1825 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/01/1811 January 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD View Document
11/01/1811 January 2018	DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View Document
17/03/1717 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
26/05/1626 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/11/1525 November 2015	Annual return made up to 21 November 2015 with full list of shareholders View Document
07/05/157 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/11/1426 November 2014	Annual return made up to 21 November 2014 with full list of shareholders View Document
18/08/1418 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/11/1326 November 2013	Annual return made up to 21 November 2013 with full list of shareholders View Document
29/04/1329 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/11/1226 November 2012	Annual return made up to 21 November 2012 with full list of shareholders View Document
17/07/1217 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document

14/02/1214 February 2012	DIRECTOR APPOINTED CELO GJOLLESHI View Document
06/12/116 December 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 21/11/2011 View Document
06/12/116 December 2011	Annual return made up to 21 November 2011 with full list of shareholders View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR CELO GJOLLESHI View Document
04/08/114 August 2011	DIRECTOR APPOINTED CELO GJOLLESHI View Document
16/06/1116 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
17/12/1017 December 2010	Annual return made up to 21 November 2010 with full list of shareholders View Document
09/08/109 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
07/07/107 July 2010	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH View Document
21/05/1021 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 13/05/2010 View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DIXON / 16/04/2010 View Document
25/11/0925 November 2009	Annual return made up to 21 November 2009 with full list of shareholders View Document
10/09/0910 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
30/12/0830 December 2008	REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD View Document
30/12/0830 December 2008	SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 30/12/2008 View Document
24/11/0824 November 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
13/05/0813 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIXON / 13/05/2008 View Document
22/11/0722 November 2007	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
21/11/0621 November 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View Document
08/09/068 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
21/03/0621 March 2006	DIRECTOR RESIGNED View Document
21/03/0621 March 2006	NEW DIRECTOR APPOINTED View Document
27/11/0527 November 2005	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/09/0527 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/059 July 2005	DIRECTOR RESIGNED View Document
09/07/059 July 2005	NEW DIRECTOR APPOINTED View Document
15/12/0415 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0415 December 2004	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View Document
23/11/0423 November 2004	SECRETARY'S PARTICULARS CHANGED View Document
13/10/0413 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
05/10/045 October 2004	REGISTERED OFFICE CHANGED ON 05/10/04 FROM: MELLIER HOUSE 26A ALBEMARLE STREET LONDON W1S 4HY View Document
17/09/0417 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/0318 December 2003	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View Document
13/08/0313 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
03/06/033 June 2003	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View Document
14/05/0314 May 2003	NEW DIRECTOR APPOINTED View Document
08/01/038 January 2003	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
27/05/0227 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/12/013 December 2001	NEW SECRETARY APPOINTED View Document
03/12/013 December 2001	NEW DIRECTOR APPOINTED View Document
23/11/0123 November 2001	SECRETARY RESIGNED View Document
23/11/0123 November 2001	DIRECTOR RESIGNED View Document
21/11/0121 November 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MAGNOLIA CONSULTING LIMITED

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