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MAGIC HOUSE PROPERTY INVESTMENTS LIMITED

Company number 09134190

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 21 September 2023	View PDF Liquidators' statement of receipts and payments to 21 September 2023 - link opens in a new window - 13 pages (13 pages)
19 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-22 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AD01	Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 October 2022	View PDF Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 548,470	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 548,470 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2021	CH04	Secretary's details changed for Finsbury Secretaries Limited on 1 January 2021	View PDF Secretary's details changed for Finsbury Secretaries Limited on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	PSC07	Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 20 January 2021	View PDF Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of James David Hassan as a person with significant control on 20 January 2021	View PDF Cessation of James David Hassan as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of Subash Malkani as a person with significant control on 20 January 2021	View PDF Cessation of Subash Malkani as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of Maurice Albert Perera as a person with significant control on 20 January 2021	View PDF Cessation of Maurice Albert Perera as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of David Dennis Cuby as a person with significant control on 20 January 2021	View PDF Cessation of David Dennis Cuby as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of Benjamin Cuby as a person with significant control on 20 January 2021	View PDF Cessation of Benjamin Cuby as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of Darren Paul Cortes as a person with significant control on 20 January 2021	View PDF Cessation of Darren Paul Cortes as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of William Damian Cid De La Paz as a person with significant control on 20 January 2021	View PDF Cessation of William Damian Cid De La Paz as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC01	Notification of Mohammed Mourad Ghannam as a person with significant control on 20 January 2021	View PDF Notification of Mohammed Mourad Ghannam as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP02	Appointment of Finsbury Corporate Services Limited as a director on 11 September 2020	View PDF Appointment of Finsbury Corporate Services Limited as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Adrian Gerard Olivero as a director on 11 September 2020	View PDF Termination of appointment of Adrian Gerard Olivero as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	PSC07	Cessation of Adrian Gerard John Olivero as a person with significant control on 11 September 2020	View PDF Cessation of Adrian Gerard John Olivero as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)

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