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MAGENTA BUSINESS SOLUTIONS LTD

Company number 07306593

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 4.20 Statement of affairs with form 4.19
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24
23 Sep 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
21 Sep 2015 AD01 Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to C/O Dow Schofield Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 21 September 2015
10 Jun 2015 TM01 Termination of appointment of Catherine Emma Walter as a director on 29 May 2015
10 Jun 2015 TM01 Termination of appointment of Simon Walter as a director on 29 May 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2010
29 Feb 2012 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
15 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 for david roberts was registered on 15/11/2011.
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
04 Nov 2011 AD01 Registered office address changed from 52 Daniels Cross Newport Shropshire TF10 7XJ United Kingdom on 4 November 2011
04 Nov 2011 CH01 Director's details changed for Mr Simon Walter on 7 July 2011
04 Nov 2011 CH01 Director's details changed for Mrs Catherine Emma Walter on 7 July 2011
04 Nov 2011 TM01 Termination of appointment of Timothy Pryce as a director