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MAGNACAREUK LIMITED

Company number 08060570

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 TM02 Termination of appointment of Andrew Ore as a secretary on 1 July 2017
27 Jun 2017 TM01 Termination of appointment of Michael George Clark as a director on 20 February 2017
24 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 9 May 2013 with full list of shareholders
01 Sep 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
09 Apr 2014 AP01 Appointment of Mr Erdal Mehmet as a director
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
08 Jan 2014 AA Accounts for a dormant company made up to 30 June 2012
08 Jan 2014 AA01 Current accounting period shortened from 31 May 2013 to 30 June 2012
08 Jan 2014 AD01 Registered office address changed from 133 Calshot Road Great Barr Birmingham B42 2BZ England on 8 January 2014
25 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 400
16 Aug 2012 TM01 Termination of appointment of Avenel Grace as a director
14 May 2012 AP01 Appointment of Mrs Avenel Faye Grace as a director
08 May 2012 NEWINC Incorporation