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WE ARE MAGENTA LIMITED

Company number 07332039

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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 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Kemp Little Llp Floor 4 Cheapside House 138 Cheapside London EC2V 6BJ
18 Feb 2016 AD02 Register inspection address has been changed to C/O Kemp Little Llp Floor 4 Cheapside House 138 Cheapside London EC2V 6BJ
20 Jan 2016 AP01 Appointment of Mr Steven John Blyth as a director on 4 January 2016
05 Jan 2016 TM01 Termination of appointment of Paul Boulding as a director on 4 January 2016
05 Jan 2016 AP01 Appointment of Mr Nicholas Mckenzie Herbert Burns as a director on 4 January 2016
05 Jan 2016 TM01 Termination of appointment of Scott Anthony Boulding as a director on 4 January 2016
05 Jan 2016 AD01 Registered office address changed from Unit 2 Lakeview Stables Lower St Clere Sevenoaks Kent TN15 6NL to Unit 1 Wool House, 74 Back Church Lane London E1 1AB on 5 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
06 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
23 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
23 May 2012 AP01 Appointment of Paul Boulding as a director
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 2
25 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
02 Aug 2010 NEWINC Incorporation