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MAGICAL INVESTMENTS LIMITED

Company number 06738773

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2015 DS01 Application to strike the company off the register
06 Oct 2015 MR04 Satisfaction of charge 3 in full
06 Oct 2015 MR04 Satisfaction of charge 4 in full
03 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4
03 Oct 2014 CH01 Director's details changed for Wayne Marc Prince on 3 October 2014
03 Oct 2014 CH03 Secretary's details changed for Stephen Gareth Jones on 3 October 2014
30 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 4
30 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
28 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
01 Nov 2011 AD01 Registered office address changed from 70-71 New Bond Street London W1S 1DE on 1 November 2011
28 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2011 MG01 Duplicate mortgage certificatecharge no:3
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Aug 2010 TM01 Termination of appointment of Chee Liang as a director
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
11 Aug 2010 TM01 Termination of appointment of Chee Liang as a director