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MAGRICOTT LIMITED

Company number 09106200

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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)
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AP03	Appointment of Mr David Grocott as a secretary on 31 October 2018	View PDF Appointment of Mr David Grocott as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM01	Termination of appointment of David John Grocott as a director on 31 October 2018	View PDF Termination of appointment of David John Grocott as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-26 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	CERTNM	Company name changed magricott LIMITED\certificate issued on 06/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	View PDF Company name changed magricott LIMITED\certificate issued on 06/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AP03	Appointment of Mrs Glenis Grocott as a secretary on 30 June 2017	View PDF Appointment of Mrs Glenis Grocott as a secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AP03	Appointment of Mrs Tracy Grice as a secretary on 30 June 2017	View PDF Appointment of Mrs Tracy Grice as a secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AP03	Appointment of Mrs Corrine Mason as a secretary on 30 June 2017	View PDF Appointment of Mrs Corrine Mason as a secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH02	Sub-division of shares on 3 November 2014	View PDF Sub-division of shares on 3 November 2014 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 75	View PDF Incorporation Statement of capital on 2014-06-27 GBP 75 - link opens in a new window - 23 pages (23 pages)

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MAGRICOTT LIMITED

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