MAGMA PROPERTY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/2426 June 2024 | Order of court to wind up |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 13/08/2313 August 2023 | Satisfaction of charge 1 in full |
| 06/07/236 July 2023 | Micro company accounts made up to 2022-09-29 |
| 19/02/2319 February 2023 | Appointment of Mr Thomas Carroll as a director on 2023-02-01 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 19/02/2319 February 2023 | Notification of Thomas Carroll as a person with significant control on 2023-02-01 |
| 19/02/2319 February 2023 | Cessation of Ashraf Mengrani as a person with significant control on 2023-02-01 |
| 19/02/2319 February 2023 | Termination of appointment of Ashraf Mengrani as a director on 2023-02-01 |
| 19/02/2319 February 2023 | Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to 8 Station Road Harold Wood Romford RM3 0BP on 2023-02-19 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 04/11/214 November 2021 | Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 2021-11-04 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/05/1930 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMINI MOHAMED / 31/10/2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES UK LIMITED |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ASHRAF MOHAMED / 31/10/2018 |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHAMINI MOHAMED / 31/10/2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM JUBILEE HOUSE, TOWNSEND LANE KINGSBURY LONDON NW9 8TZ |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAF MOHAMED / 31/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/03/185 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/11/1410 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MRS SHAMINI MOHAMED |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MRS SHAMINI MOHAMED |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR ASHRAF MOHAMED |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHRAF MOHAMED |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1130 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF MOHAMED / 31/03/2010 |
| 01/11/101 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES UK LIMITED / 31/03/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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