- Company Overview for MAGPIE ROSE LIMITED (04943503)
- Filing history for MAGPIE ROSE LIMITED (04943503)
- People for MAGPIE ROSE LIMITED (04943503)
- More for MAGPIE ROSE LIMITED (04943503)
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) |
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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
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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
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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 |