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CHOOSE MAGIC WAND LTD

Company number 12069544

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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)
23 Jul 2024	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)
07 May 2024	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)
13 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	TM02	Termination of appointment of Varjag Ltd as a secretary on 4 September 2023	View PDF Termination of appointment of Varjag Ltd as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 4 September 2023	View PDF Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 4 September 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 8 November 2022	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 8 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2020	CH01	Director's details changed for Benedicte Rakel Rikstad on 30 September 2019	View PDF Director's details changed for Benedicte Rakel Rikstad on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC04	Change of details for Benedicte Rakel Rikstad as a person with significant control on 30 September 2019	View PDF Change of details for Benedicte Rakel Rikstad as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CH01	Director's details changed for Benedicte Rakel Rikstad on 30 September 2019	View PDF Director's details changed for Benedicte Rakel Rikstad on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Benedicte Rakel Rikstad as a director on 30 September 2019	View PDF Appointment of Benedicte Rakel Rikstad as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM01	Termination of appointment of Eirik Austlid as a director on 30 September 2019	View PDF Termination of appointment of Eirik Austlid as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC01	Notification of Benedicte Rakel Rikstad as a person with significant control on 25 June 2019	View PDF Notification of Benedicte Rakel Rikstad as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-25 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	PSC07	Cessation of Advokatfirma Varjag As as a person with significant control on 26 June 2019	View PDF Cessation of Advokatfirma Varjag As as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 NOK 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 NOK 1,000 - link opens in a new window - 26 pages (26 pages)

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CHOOSE MAGIC WAND LTD

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