MAGNUS INVENTION MANAGEMENT LTD: Filings

  • Overview

    Company NameMAGNUS INVENTION MANAGEMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06401360
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAGNUS INVENTION MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 09, 2026

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2025

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2024

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2023

    13 pagesLIQ03

    Removal of liquidator by court order

    7 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Mar 09, 2022

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2020

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2021

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2018

    12 pagesLIQ03

    Statement of affairs with form 4.19

    7 pages4.20

    Registered office address changed from 26 Red Lion Square London WC1R 4AG to 3 Field Court Grays Inn London WC1R 5EF on Apr 04, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2017

    LRESEX

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Secretary's details changed for Gabrielle Sara Robinson on Oct 19, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Appointment of Gabrielle Sara Robinson as a secretary on Dec 04, 2014

    2 pagesAP03

    Appointment of Mr James Alexander Stevens as a director on Dec 04, 2014

    2 pagesAP01

    Annual return made up to Sep 26, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 400
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Nov 11, 2013

    • Capital: GBP 400
    3 pagesSH01

    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