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AS IF BY MAGIC LTD

Company number 09827444

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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)
30 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 4 April 2024
28 Apr 2023 AD01 Registered office address changed from Millway Devonshire Road Millom Cumbria LA18 4JP to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 28 April 2023
28 Apr 2023 600 Appointment of a voluntary liquidator
28 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05
28 Apr 2023 LIQ02 Statement of affairs
03 Apr 2023 TM01 Termination of appointment of Gavin Thomas Towers as a director on 3 April 2023
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
07 Sep 2022 AA Unaudited abridged accounts made up to 31 October 2021
10 Aug 2022 TM01 Termination of appointment of Raymond Towers as a director on 10 August 2022
28 Oct 2021 AA Unaudited abridged accounts made up to 31 October 2020
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
30 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
25 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
01 Nov 2019 CH01 Director's details changed for Sally Maria Woods on 31 October 2019
01 Nov 2019 CH01 Director's details changed for Mr. Raymond Towers on 31 October 2019
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
25 Oct 2018 PSC04 Change of details for Sally Maria Woods as a person with significant control on 22 October 2018
25 Oct 2018 CH01 Director's details changed for Sally Maria Woods on 22 October 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
04 Aug 2017 AP01 Appointment of Miss Maria Jane Woods as a director on 26 July 2017