MAGNIFICENT STUFF LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-13

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29/08/2429 August 2024 Liquidators' statement of receipts and payments to 2024-06-13

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-06-22

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Statement of affairs

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22/06/2322 June 2023 Appointment of a voluntary liquidator

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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23/03/2323 March 2023 Change of details for Miss Emma Louise Knewstub as a person with significant control on 2023-03-22

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23/03/2323 March 2023 Registered office address changed from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to 7 Bell Yard London WC2A 2JR on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Miss Emma Louise Knewstub on 2023-03-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/09/194 September 2019 DISS40 (DISS40(SOAD))

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM BMS MERLIN WAY EPPING ESSEX CM16 6HR ENGLAND

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03/09/193 September 2019 SAIL ADDRESS CREATED

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03/09/193 September 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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03/09/193 September 2019 CESSATION OF STEVEN FRANK CHEW AS A PSC

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27/08/1927 August 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 53 BURY ROAD OLD HARLOW ESSEX CM17 0EE

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04/07/164 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE KNEWSTUB / 15/06/2015

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25/07/1425 July 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN CHEW

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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