Companies House does not verify the accuracy of the information filed

Advanced company search

DISNEY MAGIC COMPANY LIMITED

Company number 03585635

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 30 July 2023	View PDF Liquidators' statement of receipts and payments to 30 July 2023 - link opens in a new window - 17 pages (17 pages)
10 Aug 2022	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 10 August 2022	View PDF Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-31 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM01	Termination of appointment of Michael Howard Salama as a director on 6 July 2022	View PDF Termination of appointment of Michael Howard Salama as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 3 October 2020	View PDF Full accounts made up to 3 October 2020 - link opens in a new window - 23 pages (23 pages)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2021	SH19	Statement of capital on 20 September 2021 GBP 10	View PDF Statement of capital on 20 September 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2021	CAP-SS	Solvency Statement dated 17/09/21	View PDF Solvency Statement dated 17/09/21 - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM02	Termination of appointment of Nigel Anthony Cook as a secretary on 22 June 2021	View PDF Termination of appointment of Nigel Anthony Cook as a secretary on 22 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 28 September 2019	View PDF Full accounts made up to 28 September 2019 - link opens in a new window - 22 pages (22 pages)
26 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	TM01	Termination of appointment of Marsha Leigh Reed as a director on 30 July 2019	View PDF Termination of appointment of Marsha Leigh Reed as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP01	Appointment of Michael Howard Salama as a director on 30 July 2019	View PDF Appointment of Michael Howard Salama as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Full accounts made up to 29 September 2018	View PDF Full accounts made up to 29 September 2018 - link opens in a new window - 22 pages (22 pages)
26 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?