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BARON'S MAGIC LIMITED

Company number 06429640

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2011 DS01 Application to strike the company off the register
18 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1
15 Dec 2010 AD01 Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX on 15 December 2010
13 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Sarah Guinevere Fisher on 16 November 2009
12 Apr 2010 CH01 Director's details changed for Robert Louis Fisher on 16 November 2009
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Sep 2009 287 Registered office changed on 20/09/2009 from c/o adey fitzgerald & walker the pavilion eastgate cowbridge vale of glamorgan CF71 7AB
11 Jun 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
18 Nov 2008 363a Return made up to 16/11/08; full list of members
06 Aug 2008 288a Director appointed robert louis fisher
12 Feb 2008 287 Registered office changed on 12/02/08 from: adey fitzgerald & walker, the pavilion, 60 eastgate, cowbridge CF71 7AB
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288a New director appointed
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288b Director resigned
16 Nov 2007 NEWINC Incorporation