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CAR MAGIC UK LIMITED

Company number 09590306

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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)
25 Jun 2024 AD01 Registered office address changed from Wood View Farm Hog Lane Chesham HP5 3NX England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 25 June 2024
25 Jun 2024 LIQ02 Statement of affairs
25 Jun 2024 600 Appointment of a voluntary liquidator
25 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-18
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
24 May 2018 PSC04 Change of details for Mr Martin Beale as a person with significant control on 1 June 2017
15 May 2018 PSC01 Notification of Martin Beale as a person with significant control on 1 June 2017
14 May 2018 TM01 Termination of appointment of Stuart Hall as a director on 1 May 2018
24 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
24 Jan 2018 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 101
14 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-14
  • GBP 101