MAGIC C C R LIMITED

Company Documents

DateDescription
09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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08/02/238 February 2023 Application to strike the company off the register

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16/01/2316 January 2023 Micro company accounts made up to 2022-11-30

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19/12/2219 December 2022 Previous accounting period extended from 2022-08-31 to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-08-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LYTHABY

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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26/01/1826 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANETTE LYTHABY / 29/08/2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM UNITS 8 & 9 DICKER MILL INDUSTRIAL ESTATE HERTFORD HERTFORDSHIRE SG18 7AA

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LYTHABY / 26/05/2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/09/127 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LYTHABY / 12/08/2010

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15/09/1015 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/10/096 October 2009 Annual return made up to 12 August 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN

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18/09/0818 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CULPITT HOUSE, 74-78 TOWN CENTRE HATFIELD HERTS AL10 0JW

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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05/09/055 September 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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