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MAGPIE ROSE LIMITED

Company number 04943503

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
04 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
07 Nov 2018 PSC05 Change of details for Kleinwort Benson Trustees Ltd as a person with significant control on 1 September 2018
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Jun 2018 AP01 Appointment of Mrs Rachel Anne Armstrong Iles as a director on 15 January 2018
26 Jan 2018 TM02 Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018
25 Jan 2018 TM01 Termination of appointment of Karen Jane Toth as a director on 15 January 2018
06 Nov 2017 AD01 Registered office address changed from , 14 st George Street, London, W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Feb 2017 AP01 Appointment of Mrs Karen Jane Toth as a director on 23 January 2017
02 Feb 2017 TM01 Termination of appointment of Simon Thomas Rees as a director on 23 January 2017
09 Dec 2016 CH02 Director's details changed for Sg Kleinwort Hambros Trust Company (Uk) Limited on 29 November 2016
09 Dec 2016 CH02 Director's details changed for Kleinwort Benson Trustees Ltd on 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
05 Aug 2015 AAMD Amended accounts for a dormant company made up to 31 October 2014
07 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
01 Aug 2014 TM01 Termination of appointment of Marianne Afif Kafena as a director on 31 July 2014
01 Aug 2014 AP01 Appointment of Mr Simon Thomas Rees as a director on 31 July 2014