- Company Overview for MAGIC IN MOTION PRODUCTIONS LIMITED (06778927)
- Filing history for MAGIC IN MOTION PRODUCTIONS LIMITED (06778927)
- People for MAGIC IN MOTION PRODUCTIONS LIMITED (06778927)
- Insolvency for MAGIC IN MOTION PRODUCTIONS LIMITED (06778927)
- More for MAGIC IN MOTION PRODUCTIONS LIMITED (06778927)
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) |
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13 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
27 Jun 2019 | LIQ10 | Removal of liquidator by court order | |
24 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 March 2019 | |
30 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 13 March 2018 | |
23 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 13 March 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
30 Mar 2016 | AD01 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 24 Conduit Place London W2 1EP on 30 March 2016 | |
29 Mar 2016 | 4.70 | Declaration of solvency | |
29 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2016 | RESOLUTIONS |
Resolutions
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20 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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20 Jan 2016 | AD01 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to First Floor 104-108 Oxford Street London W1D 1LP on 20 January 2016 | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Dec 2015 | AD01 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 | |
16 Feb 2015 | AD01 | Registered office address changed from 141 Wardour Street London W1F 0UT to First Floor 104-108 Oxford Street London W1D 1LP on 16 February 2015 | |
16 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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31 Mar 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Mar 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-03-27
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04 Jan 2014 | AD01 | Registered office address changed from the Pines Boarshead Crowborough TN6 3HD on 4 January 2014 | |
21 Mar 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
29 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Jul 2012 | CH01 | Director's details changed for Miss Jessica Penelope Aan De Wiel on 2 July 2012 |