MAGELLAN AND CO. LIMITED

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Company Documents

DateDescription
12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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14/07/2114 July 2021 Application to strike the company off the register

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23/07/2023 July 2020 28/02/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CANTWELL / 20/06/2020

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MRS SALLY CANTWELL / 20/06/2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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21/06/1921 June 2019 28/02/19 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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31/07/1831 July 2018 28/02/18 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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14/11/1714 November 2017 CESSATION OF HELEN LOUISE SPENCER AS A PSC

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SALLY CANTWELL / 12/01/2017

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31/08/1731 August 2017 28/02/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB UNITED KINGDOM

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN SPENCER

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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14/03/1614 March 2016 PREVSHO FROM 30/11/2016 TO 28/02/2016

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14/03/1614 March 2016 DIRECTOR APPOINTED MRS HELEN LOUISE SPENCER

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14/03/1614 March 2016 14/03/16 STATEMENT OF CAPITAL GBP 2

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 475 NEW HEY ROAD SALENDINE NOOK HUDDERSFIELD HD3 3XG

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/01/1618 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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08/01/158 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/12/136 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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21/11/1121 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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