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MAGCREST PROPERTIES LIMITED

Company number 00693121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2014 AD01 Registered office address changed from 15 Duncan Terrace London N1 8BZ on 9 April 2014
08 Apr 2014 600 Appointment of a voluntary liquidator
08 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2014 4.70 Declaration of solvency
10 Mar 2014 TM01 Termination of appointment of Susan Goldstein as a director
10 Mar 2014 TM01 Termination of appointment of Adrienne Faiman as a director
14 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 12,000
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
11 Feb 2013 AD04 Register(s) moved to registered office address
11 Feb 2013 CH01 Director's details changed for Susan Goldstein on 1 February 2013
11 Feb 2013 CH01 Director's details changed for Anton Raymond Goldstein on 1 February 2013
11 Feb 2013 CH03 Secretary's details changed for Anton Raymond Goldstein on 1 February 2013
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
07 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
09 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 CH01 Director's details changed for Susan Goldstein on 5 November 2009
11 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 CH01 Director's details changed for Anton Raymond Goldstein on 5 November 2009