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MAGNIFICENT GENERATION LTD

Company number 07787590

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2020 DS01 Application to strike the company off the register
10 Dec 2019 CS01 Confirmation statement made on 26 September 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jan 2018 AD01 Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8HP United Kingdom to 20 - 22 Wenlock Road London N1 7GU on 10 January 2018
04 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
26 Sep 2017 PSC04 Change of details for Mr David Mcqueen as a person with significant control on 21 August 2017
26 Sep 2017 PSC04 Change of details for Mrs Madeline Fiona Mcqueen as a person with significant control on 21 August 2017
26 Sep 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cp House Otterspool Way Watford Hertfordshire WD25 8HP on 26 September 2017
26 Sep 2017 PSC04 Change of details for Mrs Madeline Fiona Mcqueen as a person with significant control on 6 June 2017
26 Sep 2017 CH01 Director's details changed for Mrs Madeline Fiona Mcqueen on 6 June 2017
26 Sep 2017 PSC04 Change of details for Mr David Mcqueen as a person with significant control on 6 June 2017
26 Sep 2017 CH01 Director's details changed for Mr David Anderson Mcqueen on 6 June 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
11 Aug 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 11 August 2016
11 Aug 2016 AD01 Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY United Kingdom to 20-22 Wenlock Road London N1 7GU on 11 August 2016
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 AD01 Registered office address changed from 145-157 st John Street London England EC1V 4PW to 7 st. Johns Road Harrow Middlesex HA1 2EY on 7 April 2016
27 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014