MAGIC BOX DESIGNS LTD

Company number 04382177 ·

Dissolved

81 filings

Date Filing
20 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
20 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
4 Nov 2025 First Gazette notice for voluntary strike-off View document
24 Oct 2025 Application to strike the company off the register · 1 page View document
26 Feb 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Nov 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Feb 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Mar 2020 REGISTERED OFFICE CHANGED ON 21/03/2020 FROM SUITE 618A CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
26 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
28 Jul 2018 REGISTERED OFFICE CHANGED ON 28/07/2018 FROM 24 PALACE ROAD RUISLIP MIDDLESEX HA4 0PT View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
17 Apr 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
14 Apr 2018 DISS REQUEST WITHDRAWN View document
14 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
10 Apr 2018 APPLICATION FOR STRIKING-OFF View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
4 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Feb 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 13 BUENOS AYRES MARGATE KENT CT9 5AE View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
14 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
7 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
1 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Feb 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
9 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
16 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHANA KAMAL / 26/02/2010 View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
25 Apr 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Apr 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
19 Apr 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
27 Apr 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 50 BLAKE ROAD BOUNDS GREEN LONDON N11 2AH View document
17 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
9 Dec 2003 NEW SECRETARY APPOINTED View document
2 Dec 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 View document
10 Nov 2003 SECRETARY RESIGNED View document
8 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
5 Jul 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 8 STATION APPROACH SOUTH RUILSLIP MIDDLESEX HA4 6RS View document
21 Mar 2002 NEW SECRETARY APPOINTED View document
21 Mar 2002 SECRETARY RESIGNED View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 NEW SECRETARY APPOINTED View document
1 Mar 2002 SECRETARY RESIGNED View document
1 Mar 2002 DIRECTOR RESIGNED View document
26 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document