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MAGIC BUTTON LIMITED

Company number 06286107

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
20 Jun 2014 CH04 Secretary's details changed for Windsor Accountancy Limited on 7 April 2014
08 Apr 2014 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Kerensa Chenery-Owen on 1 October 2011
05 Oct 2011 CH01 Director's details changed for Mr Gary Chenery Owen on 1 October 2011
05 Oct 2011 AP01 Appointment of Mr Gary Chenery Owen as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 CH04 Secretary's details changed for Windsor Accountancy Limited on 1 October 2009
17 Nov 2009 CH04 Secretary's details changed for Windsor Accountancy Limited on 1 October 2009
17 Nov 2009 CH04 Secretary's details changed for Windsor Accountancy Limited on 1 October 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
11 Aug 2009 363a Return made up to 19/06/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008