THE MAGIC WRAP LIMITED
Company number 06959433 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Removal of liquidator by court order · 14 pages | View document |
| 24 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Aug 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 6 Aug 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 5 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Aug 2025 | Resolutions · 1 page | View document |
| 5 Aug 2025 | Statement of affairs · 10 pages | View document |
| 5 Aug 2025 | Registered office address changed from 14 Holly Grove Lisvane Cardiff CF14 0UJ United Kingdom to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2025-08-05 · 3 pages | View document |
| 25 Apr 2025 | Micro company accounts made up to 2024-07-30 · 4 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 6 Mar 2024 | Micro company accounts made up to 2023-07-30 · 5 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 5 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 8 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Resolutions · 2 pages | View document |
| 8 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Micro company accounts made up to 2022-07-30 · 5 pages | View document |
| 29 Jun 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 2 May 2023 | Appointment of Mr David Llewellyn as a director on 2023-04-28 · 2 pages | View document |
| 26 Apr 2023 | Previous accounting period shortened from 2022-07-28 to 2022-07-27 · 1 page | View document |
| 22 Apr 2023 | Sub-division of shares on 2023-04-14 · 4 pages | View document |
| 30 Jul 2022 | Annual accounts for the year ending 30 July 2022 | View accounts |
| 28 Apr 2022 | Previous accounting period shortened from 2021-07-29 to 2021-07-28 · 1 page | View document |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jul 2021 | Annual accounts for the year ending 30 July 2021 | View accounts |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 28 Jun 2021 | Micro company accounts made up to 2020-07-30 · 5 pages | View document |
| 30 Jul 2020 | Annual accounts for the year ending 30 July 2020 | View accounts |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 | View document |
| 28 Apr 2020 | PREVSHO FROM 30/07/2019 TO 29/07/2019 | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM C/O PETER WILKINS & CO TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 30 Jul 2019 | Annual accounts for the year ending 30 July 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 2 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/18 | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 | View document |
| 30 Jul 2018 | Annual accounts for the year ending 30 July 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 11 Jul 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O EDWARD JONES CARDIFF STUDENT UNION SENGHENYDD ROAD CATHAYS CARDIFF CF24 4AH WALES | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Sep 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Sep 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 47 SALISBURY ROAD CATHAYS CARDIFF CF24 4AB | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL JONES / 11/07/2010 | View document |
| 16 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HOPKIN JONES / 11/07/2010 | View document |
| 11 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |