- Company Overview for MAGMAKER LIMITED (02884880)
- Filing history for MAGMAKER LIMITED (02884880)
- People for MAGMAKER LIMITED (02884880)
- More for MAGMAKER LIMITED (02884880)
| 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) |
|---|---|---|---|
| 29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Mar 2020 | DS01 | Application to strike the company off the register | |
| 10 Jan 2020 | CH01 | Director's details changed for Mr Peter William Raven on 3 December 2019 | |
| 10 Jan 2020 | CH01 | Director's details changed for Mrs Rosalind Ann Raven on 3 December 2019 | |
| 03 Dec 2019 | PSC04 | Change of details for Mrs Rosalind Ann Raven as a person with significant control on 3 December 2019 | |
| 03 Dec 2019 | PSC04 | Change of details for Mr Peter William Raven as a person with significant control on 3 December 2019 | |
| 07 Aug 2019 | AD01 | Registered office address changed from Cemas House New Road St Ives Huntingdon Cambs PE27 5BG to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 7 August 2019 | |
| 23 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with updates | |
| 20 Feb 2018 | AA01 | Current accounting period extended from 31 January 2018 to 30 April 2018 | |
| 11 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
| 21 Sep 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 15 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
|
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| 07 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 30 Jan 2015 | AD01 | Registered office address changed from Counting House 1 Nuffield Road St. Ives Huntingdon Cambridgeshire PE27 3LX to Cemas House New Road St Ives Huntingdon Cambs PE27 5BG on 30 January 2015 | |
| 11 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 19 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 17 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 24 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 16 May 2012 | AP01 | Appointment of Rosalind Ann Raven as a director |