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MAGENTA LABELLING LTD

Company number 04943746

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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)
01 May 2021 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
31 May 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
19 Apr 2018 AD01 Registered office address changed from Insight House Riverside Business Park, Stoney Common Road Stansted Essex CM24 8PL to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 19 April 2018
16 Apr 2018 600 Appointment of a voluntary liquidator
16 Apr 2018 LIQ01 Declaration of solvency
16 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-29
01 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 8,500
23 Jun 2016 AA Full accounts made up to 29 February 2016
12 Feb 2016 AUD Auditor's resignation
05 Feb 2016 AUD Auditor's resignation
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 8,500
20 May 2015 AA Full accounts made up to 28 February 2015
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 8,500
23 Oct 2014 AA Full accounts made up to 28 February 2014
24 Apr 2014 AUD Auditor's resignation
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 8,500
15 May 2013 AA Full accounts made up to 28 February 2013
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 29 February 2012
03 Nov 2011 SH10 Particulars of variation of rights attached to shares
03 Nov 2011 SH08 Change of share class name or designation