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MAGNUM BRANDS LIMITED
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MAGNUM BRANDS LIMITED: Filings

    • Overview

    Company NameMAGNUM BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04540647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAGNUM BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Administrator's progress report

    		33 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		105 pagesAM16

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Statement of administrator's proposal

    		59 pagesAM03

    Registered office address changed from Santok House Unit L, Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ to 10 Fleet Place London EC4M 7QS on Feb 09, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Sep 20, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Charles Edward Guy Rudge as a director on Aug 20, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2020

    		36 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2020

    		RES15

    Full accounts made up to Mar 31, 2019

    		35 pagesAA

    Cessation of Charles Edward Guy Rudge as a person with significant control on Nov 14, 2019

    		1 pagesPSC07

    Cessation of Vimal Vrajlal Pau as a person with significant control on Nov 12, 2019

    		1 pagesPSC07

    Cessation of Jignesh Pau as a person with significant control on Nov 12, 2019

    		1 pagesPSC07

    Director's details changed for Mr Charles Edward Guy Rudge on Nov 14, 2019

    		2 pagesCH01

    Director's details changed for Mr Charles Edward Guy Rudge on Nov 14, 2019

    		2 pagesCH01

    Director's details changed for Mr Sundip Patel on Nov 14, 2019

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Oct 10, 2019

    • Capital: GBP 66
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 09, 2019

    • Capital: GBP 66
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0