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MAGPIE PROJECTS LIMITED

Company number 06457687

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2016 DS01 Application to strike the company off the register
04 Mar 2016 TM01 Termination of appointment of Clive George Ponder as a director on 30 October 2015
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,001
13 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,001
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100,001
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
08 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Harriet Gay Birchley on 1 January 2010
14 May 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Mar 2009 363a Return made up to 19/12/08; full list of members
24 Mar 2009 88(2) Ad 19/06/08\gbp si 100000@1=100000\gbp ic 100001/200001\
08 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of 100000 shares 16/06/2008
08 Aug 2008 88(3) Particulars of contract relating to shares
08 Aug 2008 88(2) Ad 19/06/08\gbp si 100000@1=100000\gbp ic 1/100001\
28 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 31/01/2009