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MAGIC 105.4 LIMITED

Company number 03562118

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
01 Oct 2018 CH01 Director's details changed for Mr Paul Anthony Keenan on 25 September 2018
01 Oct 2018 CH04 Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018
25 Sep 2018 CH01 Director's details changed for Mrs Deidre Ann Ford on 25 September 2018
25 Sep 2018 CH01 Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018
05 Sep 2018 AA Full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
25 Aug 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CH01 Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
01 Mar 2016 AD01 Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016