PROJECT MAGNUM (BIDCO) LIMITED
| Status | DISSOLVED |
| Company No. | 07321610 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2010 |
| Age | 13 years, 9 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 4 months, 21 days |
SUMMARY
PROJECT MAGNUM (BIDCO) LIMITED is an dissolved private limited company with number 07321610. It was incorporated 13 years, 9 months, 26 days ago, on 21 July 2010 and it was dissolved 4 months, 21 days ago, on 26 December 2023. The company address is 69 South Accommodation Road, Leeds, LS10 1NQ, West Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 26 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Oct 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 08 Jul 2023
Action Date: 07 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-07
Documents
Confirmation statement with updates
Date: 04 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-15
Officer name: Mr Nicolas Jarry
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-15
Officer name: Neil Anthony Maskrey
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Richard Summers
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073216100007
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073216100012
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073216100008
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073216100010
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073216100009
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073216100011
Documents
Change account reference date company previous shortened
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Accounts
Type: AA01
New date: 2022-11-07
Made up date: 2022-12-06
Documents
Capital statement capital company with date currency figure
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH19
Date: 2022-10-31
Capital : 100 GBP
Documents
Legacy
Date: 31 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/10/22
Documents
Legacy
Date: 31 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 31 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Oct 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-28
Capital : 413,914.08 GBP
Documents
Capital allotment shares
Date: 30 Oct 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Capital : 413,914.07 GBP
Date: 2022-10-28
Documents
Capital allotment shares
Date: 30 Oct 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Capital : 413,914.06 GBP
Date: 2022-10-28
Documents
Capital allotment shares
Date: 30 Oct 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Capital : 413,914.05 GBP
Date: 2022-10-28
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 04 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-04
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Morris
Termination date: 2022-07-07
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Termination secretary company with name termination date
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Stewart Mclean
Termination date: 2021-09-30
Documents
Accounts with accounts type full
Date: 08 Sep 2021
Action Date: 05 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-05
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Accounts with accounts type full
Date: 08 Dec 2020
Action Date: 07 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-07
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Mortgage satisfy charge full
Date: 15 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073216100006
Documents
Mortgage satisfy charge full
Date: 15 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073216100004
Documents
Notification of a person with significant control
Date: 13 Jan 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-20
Psc name: Allied Glass Group Limited
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cbpe Capital Llp
Cessation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 073216100009
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 073216100011
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073216100010
Charge creation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 073216100012
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073216100008
Charge creation date: 2019-12-20
Documents
Accounts with accounts type full
Date: 05 Sep 2019
Action Date: 08 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-08
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type full
Date: 05 Sep 2018
Action Date: 09 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-09
Documents
Mortgage satisfy charge full
Date: 28 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073216100005
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Mr Neil Anthony Maskrey
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 03 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-03
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Change person director company with change date
Date: 25 Jul 2017
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-22
Officer name: Mr John Steven Naughton
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cbpe Capital Llp
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 24 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thomas Hart
Termination date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073216100007
Charge creation date: 2017-02-22
Documents
Accounts with accounts type full
Date: 09 Sep 2016
Action Date: 05 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-05
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-29
Documents
Accounts with accounts type full
Date: 15 Jun 2015
Action Date: 06 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-06
Documents
Accounts with accounts type full
Date: 16 Sep 2014
Action Date: 07 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-07
Documents
Change person director company with change date
Date: 03 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-02
Officer name: Mr Alan Stephen Henderson
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 11 Jul 2014
Action Date: 09 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Steven Naughton
Change date: 2013-12-09
Documents
Resolution
Date: 28 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Spencer
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven O'hare
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mcmillan
Documents
Resolution
Date: 20 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 16 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073216100006
Documents
Mortgage create with deed with charge number
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073216100005
Documents
Mortgage satisfy charge full
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 08 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073216100004
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Accounts with accounts type full
Date: 03 Jun 2013
Action Date: 08 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-08
Documents
Change person director company with change date
Date: 20 May 2013
Action Date: 29 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-29
Officer name: Mr John Steven Naughton
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Accounts with accounts type full
Date: 23 Mar 2012
Action Date: 03 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-03
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Change person director company with change date
Date: 26 Jul 2011
Action Date: 30 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-30
Officer name: Mr Andrew Spencer
Documents
Change person secretary company with change date
Date: 26 Jul 2011
Action Date: 30 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: James Stewart Mclean
Change date: 2011-06-30
Documents
Change person director company with change date
Date: 26 Jul 2011
Action Date: 30 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-30
Officer name: Mr Alan Stephen Henderson
Documents
Change person director company with change date
Date: 09 Jun 2011
Action Date: 28 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-28
Officer name: Philip Morris
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Thomas Hart
Documents
Appoint person secretary company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Stewart Mclean
Documents
Resolution
Date: 06 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 06 Oct 2010
Action Date: 30 Jul 2010
Category: Capital
Type: SH02
Date: 2010-07-30
Documents
Appoint person director company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Naughton
Documents
Capital allotment shares
Date: 09 Sep 2010
Action Date: 18 Aug 2010
Category: Capital
Type: SH01
Capital : 413,913.04 GBP
Date: 2010-08-18
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven O'hare
Documents
Resolution
Date: 09 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Summers
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Morris
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Williams Mcmillan
Documents
Legacy
Date: 27 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 26 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 06 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current extended
Date: 02 Aug 2010
Action Date: 06 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-06
Made up date: 2011-07-31
Documents
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