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MAGMA DIGITAL LTD

Company number 04181047

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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)
21 May 2023 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2022 LIQ01 Declaration of solvency
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
19 Mar 2021 AD01 Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 19 March 2021
19 Mar 2021 600 Appointment of a voluntary liquidator
19 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
19 Mar 2021 LIQ01 Declaration of solvency
25 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
22 Feb 2021 AA01 Previous accounting period extended from 30 April 2020 to 31 October 2020
17 Feb 2021 CH01 Director's details changed for Miss Priscilla Joy Woodhouse on 12 February 2021
17 Feb 2021 PSC04 Change of details for Miss Priscilla Joy Woodhouse as a person with significant control on 12 February 2021
16 Feb 2021 PSC04 Change of details for Mr Jeremy Robert Coates as a person with significant control on 12 February 2021
16 Feb 2021 CH01 Director's details changed for Mr Jeremy Robert Coates on 12 February 2021
16 Feb 2021 AD01 Registered office address changed from Magma House 403 Leyland Road Penwortham Preston Lancashire PR1 9SS England to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 16 February 2021
26 Aug 2020 CH01 Director's details changed for Mrs Priscilla Joy Coates on 6 July 2020
26 Aug 2020 PSC04 Change of details for Mrs Priscilla Joy Coates as a person with significant control on 6 July 2020
25 Aug 2020 CH03 Secretary's details changed for Mrs Priscilla Joy Coates on 6 July 2020
06 May 2020 PSC04 Change of details for Mr Jeremy Robert Coates as a person with significant control on 18 April 2019
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 200
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 200
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018