MAGIC PALACE LIMITED

Company number 04619139 ·

Active - Proposal to Strike off

77 filings

Date Filing
11 Aug 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Aug 2026 Final Gazette dissolved via compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
14 Feb 2022 Change of details for Mr Homayon Houshmand as a person with significant control on 2022-02-14 · 2 pages View document
11 Feb 2022 Notification of Homayon Houshmand as a person with significant control on 2022-02-11 · 2 pages View document
5 Jan 2022 Termination of appointment of Faramarz Abbasi-Ghelmansarai as a director on 2021-12-23 · 1 page View document
5 Jan 2022 Cessation of Faramarz Abbasi-Ghelmansarai as a person with significant control on 2021-12-23 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES View document
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOMAYON HOUSHMAND / 01/10/2009 View document
12 Feb 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM LYMM COURT 11 EAGLE BROW LYMM CHESHIRE WA13 0LP View document
12 Feb 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FARAMARZ ABBASI-GHELMANSARAI / 01/10/2009 View document
7 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Mar 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
26 Feb 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
13 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: LYMM COURT, 11 EAGLE BROW LYMM CHESHIRE WA13 0LP View document
19 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2002 DIRECTOR RESIGNED View document
19 Dec 2002 SECRETARY RESIGNED View document
17 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document