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MAGIC HAT SOLUTIONS LIMITED

Company number 04441382

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 6 October 2024	View PDF Liquidators' statement of receipts and payments to 6 October 2024 - link opens in a new window - 20 pages (20 pages)
07 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 6 October 2023	View PDF Liquidators' statement of receipts and payments to 6 October 2023 - link opens in a new window - 21 pages (21 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 6 October 2020	View PDF Liquidators' statement of receipts and payments to 6 October 2020 - link opens in a new window - 14 pages (14 pages)
19 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 6 October 2022	View PDF Liquidators' statement of receipts and payments to 6 October 2022 - link opens in a new window - 20 pages (20 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 6 October 2021	View PDF Liquidators' statement of receipts and payments to 6 October 2021 - link opens in a new window - 24 pages (24 pages)
18 Oct 2019	AD01	Registered office address changed from 12 Cobcar Street Elsecar Barnsley South Yorkshire S74 8DA to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 18 October 2019	View PDF Registered office address changed from 12 Cobcar Street Elsecar Barnsley South Yorkshire S74 8DA to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-07 - link opens in a new window - 1 page (1 page)
03 Sep 2019	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 Jul 2019	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)
28 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
17 Aug 2018	CH01	Director's details changed for Nicholas William Talbot on 17 August 2018	View PDF Director's details changed for Nicholas William Talbot on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	TM02	Termination of appointment of Phillip Val Talbot as a secretary on 24 September 2017	View PDF Termination of appointment of Phillip Val Talbot as a secretary on 24 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Dec 2014	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)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
18 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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MAGIC HAT SOLUTIONS LIMITED

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