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MAGIC LETTER LTD

Company number 11530675

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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)
03 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2024	AA01	Previous accounting period extended from 31 August 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 August 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	TM01	Termination of appointment of Joseph Lesley James Lyons as a director on 4 August 2020	View PDF Termination of appointment of Joseph Lesley James Lyons as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	TM01	Termination of appointment of John Kenneth Allen as a director on 3 June 2019	View PDF Termination of appointment of John Kenneth Allen as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	TM01	Termination of appointment of Charles Edward Peter Allen as a director on 19 March 2019	View PDF Termination of appointment of Charles Edward Peter Allen as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	PSC01	Notification of Rupert Hopkins as a person with significant control on 19 March 2019	View PDF Notification of Rupert Hopkins as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC01	Notification of Joseph Lyons as a person with significant control on 19 March 2019	View PDF Notification of Joseph Lyons as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC01	Notification of Joseph Millard Watkins as a person with significant control on 19 March 2019	View PDF Notification of Joseph Millard Watkins as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC09	Withdrawal of a person with significant control statement on 31 May 2019	View PDF Withdrawal of a person with significant control statement on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr John Kenneth Allen as a director on 16 October 2018	View PDF Appointment of Mr John Kenneth Allen as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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