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MAGMA INTERNATIONAL LIMITED

Company number 05625769

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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)
16 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 13 November 2022
20 May 2022 600 Appointment of a voluntary liquidator
19 May 2022 LIQ10 Removal of liquidator by court order
01 Mar 2022 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 13 November 2021
16 Nov 2021 AD01 Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 16 November 2021
14 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 13 November 2020
25 Nov 2019 AD01 Registered office address changed from Churchgates 18 Langton Place Bury St Edmunds Suffolk IP33 1NE England to 4 Hardman Square Spinningfields Manchester M3 3EB on 25 November 2019
23 Nov 2019 600 Appointment of a voluntary liquidator
23 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-14
04 Oct 2019 TM01 Termination of appointment of Martin Leach as a director on 1 November 2016
02 Oct 2019 AA Total exemption full accounts made up to 30 June 2017
31 May 2019 AA Total exemption full accounts made up to 30 June 2016
28 Mar 2019 AD01 Registered office address changed from C/O Rsm Uk Hartwell House 55-61 Victoria Street Bristol BS1 6AD to Churchgates 18 Langton Place Bury St Edmunds Suffolk IP33 1NE on 28 March 2019
28 Mar 2019 PSC07 Cessation of Martin Leach as a person with significant control on 21 February 2019
28 Mar 2019 PSC01 Notification of Michael Leeds as a person with significant control on 21 February 2019
26 Mar 2019 AP01 Appointment of Mr Andrew David Conquest as a director on 21 February 2019
26 Mar 2019 CS01 Confirmation statement made on 28 October 2018 with no updates
15 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2