MAGNOLIA PETROLEUM PLC
| Status | DISSOLVED |
| Company No. | 05566066 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2005 |
| Age | 18 years, 9 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Feb 2020 |
| Years | 4 years, 4 months, 7 days |
SUMMARY
MAGNOLIA PETROLEUM PLC is an dissolved private limited company with number 05566066. It was incorporated 18 years, 9 months, 2 days ago, on 16 September 2005 and it was dissolved 4 years, 4 months, 7 days ago, on 11 February 2020. The company address is Suite 321 19-21 Crawford Street, London, W1H 1PJ.
Company Fillings
Gazette dissolved voluntary
Date: 11 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Termination secretary company with name termination date
Date: 06 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-31
Officer name: Stanley Anthony Salter
Documents
Dissolution voluntary strike off suspended
Date: 31 Oct 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 22 Aug 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type group
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derec Lane Norman
Termination date: 2018-07-31
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Rita Fern Whittington
Documents
Capital allotment shares
Date: 17 Aug 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-20
Capital : 2,649,827.83 GBP
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 15 Jun 2018
Category: Capital
Type: SH01
Capital : 2,645,627.83 GBP
Date: 2018-06-15
Documents
Capital allotment shares
Date: 10 May 2018
Action Date: 12 Dec 2017
Category: Capital
Type: SH01
Capital : 2,642,127.826 GBP
Date: 2017-12-12
Documents
Capital alter shares consolidation
Date: 24 Apr 2018
Action Date: 23 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-23
Documents
Resolution
Date: 31 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Notification of a person with significant control
Date: 26 Sep 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Western Energy Development Llc
Notification date: 2017-07-04
Documents
Resolution
Date: 22 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Aug 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH01
Capital : 2,633,556.37 GBP
Date: 2017-07-04
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-13
Officer name: Lanny Alan Woods
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-13
Officer name: Derec Lane Norman
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Sanford Harwood
Termination date: 2017-07-26
Documents
Accounts with accounts type group
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 28 Jun 2017
Action Date: 26 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-26
Capital : 186,982.37 GBP
Documents
Resolution
Date: 28 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Otis Snead
Termination date: 2017-04-01
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-22
Officer name: Thomas Wagenhofer
Documents
Capital allotment shares
Date: 14 Dec 2016
Action Date: 27 Oct 2016
Category: Capital
Type: SH01
Capital : 1,751,458.56 GBP
Date: 2016-10-27
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 05 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-05
Capital : 1,526,458.56 GBP
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Accounts with accounts type group
Date: 29 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 21 Jun 2016
Action Date: 22 Apr 2016
Category: Capital
Type: SH01
Capital : 1,271,958.563 GBP
Date: 2016-04-22
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leonard Earl Wallace
Appointment date: 2016-05-16
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH01
Capital : 1,271,958.56 GBP
Date: 2016-02-12
Documents
Capital allotment shares
Date: 03 Mar 2016
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 1,056,815.71 GBP
Documents
Capital allotment shares
Date: 02 Mar 2016
Action Date: 12 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-12
Capital : 1,057,672.85 GBP
Documents
Capital allotment shares
Date: 02 Mar 2016
Action Date: 03 Jun 2015
Category: Capital
Type: SH01
Capital : 1,053,529.99 GBP
Date: 2015-06-03
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin John Burnell
Termination date: 2016-01-12
Documents
Annual return company with made up date no member list
Date: 07 Oct 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Appoint person director company with name date
Date: 14 Jul 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Wagenhofer
Appointment date: 2015-06-29
Documents
Accounts with accounts type group
Date: 11 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 23 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Malcolm Cubitt
Termination date: 2015-01-21
Documents
Annual return company with made up date no member list
Date: 08 Oct 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Accounts with accounts type group
Date: 28 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 12 May 2014
Action Date: 12 May 2014
Category: Address
Type: AD01
Old address: the Fitzpatrick Building 188-194 York Way London N7 9AS
Change date: 2014-05-12
Documents
Annual return company with made up date no member list
Date: 14 Oct 2013
Action Date: 16 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-16
Documents
Capital allotment shares
Date: 14 Oct 2013
Action Date: 10 May 2013
Category: Capital
Type: SH01
Capital : 910,672.85 GBP
Date: 2013-05-10
Documents
Capital allotment shares
Date: 09 Oct 2013
Action Date: 16 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-16
Capital : 850,672.85 GBP
Documents
Resolution
Date: 21 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 19 Feb 2013
Action Date: 17 Dec 2012
Category: Capital
Type: SH01
Capital : 824,084.62 GBP
Date: 2012-12-17
Documents
Capital allotment shares
Date: 09 Jan 2013
Action Date: 11 Nov 2012
Category: Capital
Type: SH01
Capital : 818,084.62 GBP
Date: 2012-11-11
Documents
Capital allotment shares
Date: 09 Jan 2013
Action Date: 04 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-04
Capital : 702,704.51 GBP
Documents
Capital allotment shares
Date: 09 Jan 2013
Action Date: 24 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-24
Capital : 754,926.72 GBP
Documents
Capital allotment shares
Date: 03 Dec 2012
Action Date: 11 Nov 2012
Category: Capital
Type: SH01
Capital : 818,084.62 GBP
Date: 2012-11-11
Documents
Resolution
Date: 28 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 17 Oct 2012
Action Date: 16 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-16
Documents
Change person director company with change date
Date: 17 Oct 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-01
Officer name: Ronald Sanford Harwood
Documents
Change person director company with change date
Date: 17 Oct 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rita Fern Whittington
Change date: 2011-12-01
Documents
Change person director company with change date
Date: 17 Oct 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-01
Officer name: Steven Otis Snead
Documents
Accounts with accounts type group
Date: 04 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 19 Apr 2012
Action Date: 01 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-01
Capital : 668,880.99 GBP
Documents
Capital allotment shares
Date: 05 Mar 2012
Action Date: 26 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-26
Capital : 568,765.72 GBP
Documents
Capital allotment shares
Date: 05 Mar 2012
Action Date: 13 Jan 2012
Category: Capital
Type: SH01
Capital : 563,765.72 GBP
Date: 2012-01-13
Documents
Capital allotment shares
Date: 09 Dec 2011
Action Date: 25 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-25
Capital : 55,922,026 GBP
Documents
Resolution
Date: 09 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2011
Action Date: 16 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-16
Documents
Accounts with accounts type group
Date: 01 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 01 Feb 2011
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin John Burnell
Change date: 2010-06-08
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2010
Action Date: 16 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-16
Documents
Change person director company with change date
Date: 23 Sep 2010
Action Date: 30 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gavin John Burnell
Change date: 2010-08-30
Documents
Change registered office address company with date old address
Date: 13 Sep 2010
Action Date: 13 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-13
Old address: 39 Cheval Place London SW7 1EW
Documents
Termination secretary company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gavin Burnell
Documents
Appoint person secretary company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stanley Anthony Salter
Documents
Accounts with accounts type full
Date: 05 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Miscellaneous
Date: 28 Nov 2009
Category: Miscellaneous
Type: MISC
Description: Admission document
Documents
Resolution
Date: 28 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 28 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Otis Snead
Documents
Appoint person director company with name
Date: 28 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rita Fern Whittington
Documents
Appoint person director company with name
Date: 28 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronald Sanford Harwood
Documents
Capital allotment shares
Date: 28 Nov 2009
Action Date: 23 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-23
Capital : 34,103,844 GBP
Documents
Certificate change of name company
Date: 22 Oct 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fairholt resource investments PLC\certificate issued on 22/10/09
Documents
Change of name notice
Date: 22 Oct 2009
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2009
Action Date: 16 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-16
Documents
Resolution
Date: 25 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/2008 to 31/12/2008
Documents
Legacy
Date: 03 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/09/08; full list of members
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed dr john malcolm cubitt
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director toby howell
Documents
Resolution
Date: 31 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Feb 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 27 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/09/07; full list of members
Documents
Accounts with accounts type full
Date: 13 Apr 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 21 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 11/12/06--------- £ si [email protected]=60000 £ ic 28000/88000
Documents
Legacy
Date: 14 Dec 2006
Category: Capital
Type: 122
Description: £ ic 58000/28000 07/12/06 £ sr [email protected]=30000
Documents
Resolution
Date: 27 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 18/10/06--------- £ si [email protected]=8000 £ ic 50000/58000
Documents
Certificate change of name company
Date: 13 Oct 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fairholt media PLC\certificate issued on 13/10/06
Documents
Legacy
Date: 02 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/09/06; full list of members
Documents
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