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MAGNUM BRANDS RETAIL LIMITED
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MAGNUM BRANDS RETAIL LIMITED: Filings

    • Overview

    Company NameMAGNUM BRANDS RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10710302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAGNUM BRANDS RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Appointment of Mr Mitesh Patel as a director on Aug 17, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Notification of Magnum Brands Group Limited as a person with significant control on Feb 05, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 26, 2020

    		2 pagesPSC09

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Mitesh Patel as a director on Feb 19, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Santok House Unit L Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ on Jan 31, 2018

    		1 pagesAD01

    Termination of appointment of Wojciech Pieczykolan as a director on Dec 22, 2017

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2017

    Statement of capital on Apr 05, 2017

    • Capital: GBP 100
    		SH01

    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