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MAGI AIRCRAFT MANAGEMENT LIMITED

Company number 09753154

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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)
14 Jan 2025 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to C/O Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 14 January 2025
14 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-01-03
10 Jan 2025 600 Appointment of a voluntary liquidator
10 Jan 2025 LIQ01 Declaration of solvency
29 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
27 Aug 2024 PSC05 Change of details for Magi Partners Limited as a person with significant control on 14 June 2023
20 May 2024 AA Accounts for a small company made up to 31 December 2023
05 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
30 Oct 2023 AA Accounts for a small company made up to 31 March 2023
22 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
05 Jul 2023 TM01 Termination of appointment of Peter John Vardigans as a director on 30 June 2023
31 Mar 2023 TM01 Termination of appointment of Jason Bewley as a director on 27 March 2023
31 Mar 2023 TM01 Termination of appointment of Sean Cleghorn as a director on 27 March 2023
11 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
27 Jan 2022 AP01 Appointment of Jason Bewley as a director on 25 January 2022
27 Jan 2022 AP01 Appointment of Mr Neil Dewar Lewis as a director on 25 January 2022
31 Dec 2021 AA Accounts for a small company made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
30 Jul 2021 CH01 Director's details changed for Mr Peter John Vardigans on 29 July 2021
29 Jul 2021 CH01 Director's details changed for Mr Peter John Vardigans on 29 July 2021
09 Mar 2021 AA Accounts for a small company made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
11 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
07 Nov 2019 AA Micro company accounts made up to 31 March 2019