MAGGIE AND ROSE LIMITED

Company Documents

Date	Description
09/11/239 November 2023 New	Appointment of Mr Caihe Lin as a director on 2023-11-07 View Document
24/10/2324 October 2023 New	Compulsory strike-off action has been discontinued View Document
24/10/2324 October 2023 New	Compulsory strike-off action has been discontinued View Document
19/10/2319 October 2023 New	Statement of capital following an allotment of shares on 2023-08-30 View Document
17/10/2317 October 2023 New	First Gazette notice for compulsory strike-off View Document
17/10/2317 October 2023 New	First Gazette notice for compulsory strike-off View Document
19/05/2319 May 2023	Confirmation statement made on 2023-04-22 with no updates View Document
17/05/2317 May 2023	Previous accounting period shortened from 2022-08-25 to 2022-08-24 View Document
20/02/2320 February 2023	Total exemption full accounts made up to 2021-08-31 View Document
13/12/2213 December 2022	Compulsory strike-off action has been discontinued View Document
13/12/2213 December 2022	Compulsory strike-off action has been discontinued View Document
10/11/2210 November 2022	Compulsory strike-off action has been suspended View Document
10/11/2210 November 2022	Compulsory strike-off action has been suspended View Document
25/10/2225 October 2022	First Gazette notice for compulsory strike-off View Document
25/10/2225 October 2022	First Gazette notice for compulsory strike-off View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts Analysis: Based on the provided financial statements of Maggie and Rose Limited for the year ended August 31, 2021, we can draw the following conclusions: 1. Solvency: The company's total assets less current liabilities amount to £1,587,946, indicating the company has sufficient assets to cover its short... View full analysis
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts Analyse these accounts
16/03/2016 March 2020	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View Document
03/10/193 October 2019	NOTIFICATION OF PSC STATEMENT ON 27/09/2019 View Document
27/09/1927 September 2019	CESSATION OF MENG OOI KWAN AS A PSC View Document
27/09/1927 September 2019	APPOINTMENT TERMINATED, DIRECTOR DANIEL FENN View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts Analyse these accounts
26/08/1926 August 2019	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View Document
26/08/1926 August 2019	CESSATION OF MARGARET LORNA BOLGER AS A PSC View Document
18/04/1918 April 2019	APPOINTMENT TERMINATED, DIRECTOR MARGARET BOLGER View Document
05/02/195 February 2019	ADOPT ARTICLES 09/02/2018 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts Analyse these accounts
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View Document
28/08/1828 August 2018	CESSATION OF DANIEL JAMES FENN AS A PSC View Document
15/02/1815 February 2018	DIRECTOR APPOINTED MS HUAQIN JIN View Document
14/02/1814 February 2018	09/02/18 STATEMENT OF CAPITAL GBP 571.72 View Document
08/12/178 December 2017	APPOINTMENT TERMINATED, DIRECTOR SEAN BOLGER View Document
08/12/178 December 2017	APPOINTMENT TERMINATED, SECRETARY SEAN BOLGER View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts Analyse these accounts
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View Document
21/08/1721 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LORNA BOLGER View Document
21/08/1721 August 2017	PSC'S CHANGE OF PARTICULARS / MR MENG OOI KWAN / 21/08/2017 View Document
25/05/1725 May 2017	PREVSHO FROM 27/08/2016 TO 26/08/2016 View Document
06/01/176 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
18/10/1618 October 2016	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 58 PEMBROKE ROAD LONDON W8 6NX View Document
18/10/1618 October 2016	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 58 PEMBROKE ROAD LONDON W8 6NX View Document
31/08/1631 August 2016	Annual accounts small company total exemption made up to 31 August 2016 View Document
23/08/1623 August 2016	PREVSHO FROM 28/08/2015 TO 27/08/2015 View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View Document
23/08/1623 August 2016	01/07/16 STATEMENT OF CAPITAL GBP 515.43 View Document
23/08/1623 August 2016	07/06/16 STATEMENT OF CAPITAL GBP 515.43 View Document
23/08/1623 August 2016	13/05/16 STATEMENT OF CAPITAL GBP 515.43 View Document
22/08/1622 August 2016	PREVSHO FROM 29/08/2015 TO 28/08/2015 View Document
25/05/1625 May 2016	SECRETARY APPOINTED MR SEAN BOLGER View Document
23/05/1623 May 2016	PREVSHO FROM 30/08/2015 TO 29/08/2015 View Document
20/05/1620 May 2016	CURRSHO FROM 30/08/2016 TO 29/08/2016 View Document
03/09/153 September 2015	Annual return made up to 13 August 2015 with full list of shareholders View Document

03/09/153 September 2015	06/08/15 STATEMENT OF CAPITAL GBP 455.13 View Document
31/08/1531 August 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
29/05/1529 May 2015	PREVSHO FROM 31/08/2014 TO 30/08/2014 View Document
20/01/1520 January 2015	10/10/14 STATEMENT OF CAPITAL GBP 434.24 View Document
20/01/1520 January 2015	08/08/14 STATEMENT OF CAPITAL GBP 434.24 View Document
08/09/148 September 2014	Annual return made up to 13 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
04/02/144 February 2014	SECOND FILING WITH MUD 13/08/13 FOR FORM AR01 View Document
10/01/1410 January 2014	23/12/13 STATEMENT OF CAPITAL GBP 402.13 View Document
09/01/149 January 2014	SECOND FILING FOR FORM SH01 View Document
09/09/139 September 2013	Annual return made up to 13 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
27/02/1327 February 2013	DIRECTOR APPOINTED MR DANIEL JAMES FENN View Document
26/02/1326 February 2013	DIRECTOR APPOINTED MR MENG OOI KWAN View Document
20/02/1320 February 2013	ADOPT ARTICLES 15/02/2013 View Document
20/02/1320 February 2013	15/02/13 STATEMENT OF CAPITAL GBP 313.01 View Document
20/02/1320 February 2013	15/02/13 STATEMENT OF CAPITAL GBP 111.13 View Document
16/02/1316 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
29/01/1329 January 2013	APPOINTMENT TERMINATED, SECRETARY JEREMY HARDING EDGAR View Document
04/01/134 January 2013	DIRECTOR APPOINTED MR SEAN BOLGER View Document
24/10/1224 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
15/08/1215 August 2012	Annual return made up to 13 August 2012 with full list of shareholders View Document
06/03/126 March 2012	REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS View Document
06/01/126 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
31/08/1131 August 2011	31/08/11 TOTAL EXEMPTION FULL View Document
25/01/1125 January 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
24/01/1124 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BULGER / 12/12/2010 View Document
31/08/1031 August 2010	31/08/10 TOTAL EXEMPTION FULL View Document
19/01/1019 January 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
31/08/0931 August 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
08/08/098 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED DIRECTOR JEREMY HARDING-EDGAR View Document
14/05/0914 May 2009	DIRECTOR'S CHANGE OF PARTICULARS DAVID WALDORF ASTOR LOGGED FORM View Document
06/05/096 May 2009	APPOINTMENT TERMINATED DIRECTOR DAVID ASTOR View Document
07/01/097 January 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
04/11/084 November 2008	S-DIV View Document
04/11/084 November 2008	ADOPT MEM AND ARTS 28/10/2008 View Document
04/11/084 November 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/11/084 November 2008	SUB DIVISION 28/10/2008 View Document
30/10/0830 October 2008	PREVSHO FROM 31/12/2008 TO 31/08/2008 View Document
30/10/0830 October 2008	DIRECTOR APPOINTED DAVID WALDORF ASTOR View Document
30/10/0830 October 2008	DIRECTOR APPOINTED JEREMY HARDING-EDGAR View Document
31/08/0831 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
01/05/081 May 2008	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View Document
24/04/0824 April 2008	SECRETARY APPOINTED JEREMY HARDING EDGAR View Document
24/04/0824 April 2008	DIRECTOR APPOINTED MARGARET BULGER View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View Document
05/04/085 April 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/03/0829 March 2008	COMPANY NAME CHANGED SWANCOURT LIMITED CERTIFICATE ISSUED ON 03/04/08 View Document
19/12/0719 December 2007	REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View Document
11/12/0711 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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