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MAGMARSON LIMITED

Company number 04423148

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
28 Aug 2017 AA Micro company accounts made up to 31 March 2017
05 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2017 CS01 Confirmation statement made on 24 April 2017 with updates
03 Aug 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Unit G4 Galman's End Farm Manor Road Abridge Romford RM4 1NA on 3 August 2017
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2017 CH01 Director's details changed for Mr Marek Lewonoski on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Magdalena Zych-Lewonoski on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Marek Zych-Lewonoski on 1 March 2017
01 Feb 2017 CH01 Director's details changed for Magdalena Zych-Lewonoski on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Marek Zych-Lewonoski on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Darren Collins on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Ana Paula Collins as a director on 6 December 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
01 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
08 Apr 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
04 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
07 Aug 2013 CH01 Director's details changed for Marek Lewonowski on 5 August 2013
07 Aug 2013 CH01 Director's details changed for Marek Lewonowski on 5 August 2013