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MAGIC FANCY DRESS LIMITED

Company number 08077527

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2015 DS01 Application to strike the company off the register
13 Oct 2014 AD01 Registered office address changed from 71 Park Lane Hornchurch Essex RM11 1BH to C/O Office a Hoste House Whiting Street Bury St. Edmunds Suffolk IP33 1NR on 13 October 2014
17 Jun 2014 CONNOT Change of name notice
02 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 TM01 Termination of appointment of Patrick Vincent Gaffey as a director on 31 March 2014
02 Jun 2014 TM01 Termination of appointment of Dean John Rayment as a director on 31 March 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AD01 Registered office address changed from Hoste House Whiting Street Bury St. Edmunds Suffolk IP33 1NR England on 14 April 2014
14 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
07 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jan 2014 AR01 Annual return made up to 21 May 2013 with full list of shareholders
27 Jan 2014 RT01 Administrative restoration application
31 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 99
15 Feb 2013 AP01 Appointment of Mr Dean John Rayment as a director on 6 September 2012
15 Feb 2013 AP01 Appointment of Pat Gaffey as a director on 6 September 2012
06 Sep 2012 AD01 Registered office address changed from , C/O C/O Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R 3BX, England on 6 September 2012
18 Jun 2012 TM01 Termination of appointment of Jean Rosemarie Bevan as a director on 21 May 2012
18 Jun 2012 AP01 Appointment of Mr Paul Massarella as a director on 21 May 2012
21 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted