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MAG CONSULTANCY LIMITED

Company number 09083541

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
18 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 May 2023	AD01	Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 6 May 2023	View PDF Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-24 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on 4 June 2019	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on 4 June 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 100	View PDF Incorporation Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 30 pages (30 pages)

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MAG CONSULTANCY LIMITED

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