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MAGICFLY LIMITED

Company number 04980115

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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)
03 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
14 Jun 2017 4.68 Liquidators' statement of receipts and payments to 4 April 2017
19 Apr 2016 4.20 Statement of affairs with form 4.19
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05
08 Apr 2016 AD01 Registered office address changed from The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD to Gable House 239 Regents Park Road London N3 3LF on 8 April 2016
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 25,000
27 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 25,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 25,000
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for James Vincent Albentosa on 24 November 2010
16 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
19 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Jul 2009 287 Registered office changed on 15/07/2009 from regency house 45-51 chorley new road bolton BL1 4QR
15 Jul 2009 288b Appointment terminated secretary alice warrington