MAGUARI UK LTD

Company number 04600068

Date	Type	Description	View / Download
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
05 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
14 Jun 2017	AD01	Registered office address changed from 9 Amberley Court County Oak Way Crawley West Sussex RH11 7XL to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 14 June 2017	(2 pages)
10 Jun 2017	LIQ02	Statement of affairs	(8 pages)
10 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-26	(1 page)
08 Feb 2017	TM01	Termination of appointment of Debra Clare Grant as a director on 8 February 2017	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
05 Jan 2016	MR01	Registration of charge 046000680002, created on 31 December 2015	(40 pages)
29 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(3 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
23 Jan 2015	AD01	Registered office address changed from 26 Bonehurst Road Salfords Industrial Estate Redhill Surrey RH1 5EW England to 9 Amberley Court County Oak Way Crawley West Sussex RH11 7XL on 23 January 2015	(1 page)
14 Oct 2014	AD01	Registered office address changed from C/O Bibs and Stuff 26 Bonehurst Road Redhill RH1 5EW to 26 Bonehurst Road Salfords Industrial Estate Redhill Surrey RH1 5EW on 14 October 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
03 Apr 2014	TM02	Termination of appointment of Lynda Candy as a secretary	(1 page)
02 Jan 2014	CERTNM	Company name changed rpi-sam LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2014-01-02 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
07 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(4 pages)
30 Aug 2012	TM01	Termination of appointment of Russell Perry as a director	(1 page)