MAGIC MAN LIMITED
Company number 04143687 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 29 Oct 2025 | Notice of move from Administration to Dissolution · 32 pages | View document |
| 2 Sep 2025 | Satisfaction of charge 3 in full · 4 pages | View document |
| 2 Sep 2025 | Satisfaction of charge 6 in full · 4 pages | View document |
| 2 Sep 2025 | Satisfaction of charge 041436870010 in full · 4 pages | View document |
| 11 Aug 2025 | Termination of appointment of Vanessa Henderson as a director on 2025-08-05 · 1 page | View document |
| 11 Aug 2025 | Termination of appointment of Mark Kevin Henderson as a director on 2025-08-03 · 1 page | View document |
| 22 Jul 2025 | Notice of completion of voluntary arrangement · 8 pages | View document |
| 29 May 2025 | Administrator's progress report · 29 pages | View document |
| 18 Feb 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18 · 3 pages | View document |
| 23 Jan 2025 | Change of details for Mr Mark Kevin Henderson as a person with significant control on 2024-01-03 · 2 pages | View document |
| 28 Nov 2024 | Administrator's progress report · 27 pages | View document |
| 22 Oct 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 21 Oct 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-08-22 · 10 pages | View document |
| 2 Jun 2024 | Administrator's progress report · 29 pages | View document |
| 19 Dec 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 27 Nov 2023 | Statement of administrator's proposal · 68 pages | View document |
| 6 Nov 2023 | Appointment of an administrator · 3 pages | View document |
| 6 Nov 2023 | Registered office address changed from Gordon House 15 Gordon Road Portslade Brighton Sussex BN41 1GL to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-11-06 · 2 pages | View document |
| 24 Oct 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-08-22 · 12 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-28 · 13 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 17 May 2023 | Director's details changed for Vanessa Henderson on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Director's details changed for Mark Kevin Henderson on 2023-05-17 · 2 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 041436870009 in full · 1 page | View document |
| 10 Jan 2023 | Director's details changed for Mr Mark Kevin Henderson on 2022-12-16 · 2 pages | View document |
| 10 Jan 2023 | Director's details changed for Mrs Vanessa Henderson on 2022-12-16 · 2 pages | View document |
| 12 Dec 2022 | Registration of charge 041436870010, created on 2022-12-09 · 37 pages | View document |
| 28 Sep 2022 | Annual accounts for the year ending 28 September 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-17 with updates · 5 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-09-28 · 15 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-09-28 · 14 pages | View document |
| 28 Sep 2021 | Annual accounts for the year ending 28 September 2021 | View accounts |
| 27 Sep 2021 | Termination of appointment of Keith Alan Phillips as a director on 2021-09-08 · 1 page | View document |
| 24 Sep 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 · 1 page | View document |
| 29 Jun 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page | View document |
| 28 Sep 2020 | Annual accounts for the year ending 28 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 7 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 14 Feb 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 2 Jan 2018 | ALTER ARTICLES 06/04/2017 | View document |
| 27 Oct 2017 | ALTER ARTICLES 06/04/2017 | View document |
| 14 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017 | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA HENDERSON | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 06/04/2016 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MRS VANESSA HENDERSON | View document |
| 31 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 29/09/2016 | View document |
| 22 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Jun 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 17 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 15/06/2016 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MAXTED | View document |
| 23 Nov 2015 | ADOPT ARTICLES 22/10/2015 | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 26 Mar 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015 | View document |
| 17 Jun 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041436870009 | View document |
| 11 Mar 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014 | View document |
| 11 Mar 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT | View document |
| 17 Jun 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 30 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED SIMON MAUDE | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL VINCENT | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR STEVEN JAMES WATKINS | View document |
| 13 Mar 2013 | TERMINATE DIR APPOINTMENT | View document |
| 13 Mar 2013 | TERMINATE DIR APPOINTMENT | View document |
| 13 Mar 2013 | TERMINATE DIR APPOINTMENT | View document |
| 19 Feb 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 31 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Mar 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 07/01/2011 | View document |
| 24 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HENDERSON | View document |
| 14 Apr 2011 | Annual return made up to 7 January 2011 with full list of shareholders · 5 pages | View document |
| 20 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED KEVIN MAXTED | View document |
| 18 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 6 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Aug 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED MARK KEVIN HENDERSON LOGGED FORM | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATE, SECRETARY MARK KEVIN HENDERSON LOGGED FORM | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MARK HENDERSON | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MR MARK KEVIN HENDERSON | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED VANESSA HELEN HENDERSON | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAXTED | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 19 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: KINGSWAY HOUSE 140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | View document |
| 19 Apr 2004 | SECRETARY RESIGNED | View document |
| 19 Apr 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2003 | SECRETARY RESIGNED | View document |
| 23 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | SECRETARY RESIGNED | View document |
| 5 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | SECRETARY RESIGNED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: SUITE 16 KINGSWAY HOUSE 134-140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | View document |
| 25 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |