- Company Overview for MAGIC PENNY COMPANY LIMITED (03037498)
- Filing history for MAGIC PENNY COMPANY LIMITED (03037498)
- People for MAGIC PENNY COMPANY LIMITED (03037498)
- More for MAGIC PENNY COMPANY LIMITED (03037498)
| 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) |
|---|---|---|---|
| 01 Apr 2018 | AP01 | Appointment of Ms Susan Francis Willson as a director on 31 March 2018 | |
| 01 Apr 2018 | TM01 | Termination of appointment of Robin Linhope Willson as a director on 31 March 2018 | |
| 01 Apr 2018 | PSC07 | Cessation of Robin Linhope Willson as a person with significant control on 31 March 2018 | |
| 01 Apr 2018 | AD01 | Registered office address changed from 3 Greystoke Avenue Sale Cheshire M33 3NT to Unit 3 the Laundry 2-18 Warburton Road London E8 3FN on 1 April 2018 | |
| 28 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
| 11 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 11 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 29 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 16 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 19 Apr 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
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| 28 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 29 Mar 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
| 19 Jul 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 22 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 27 Sep 2010 | TM02 | Termination of appointment of Robin Willson as a secretary | |
| 27 Sep 2010 | TM01 | Termination of appointment of Maria Canullo as a director | |
| 01 Apr 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Prof Robin Linhope Willson on 1 April 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Dr Maria Victoria Canullo on 1 April 2010 |