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MAGIC HAT SOLUTIONS LIMITED

Company number 04441382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 6 October 2023
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 6 October 2020
19 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 6 October 2022
14 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 6 October 2021
18 Oct 2019 AD01 Registered office address changed from 12 Cobcar Street Elsecar Barnsley South Yorkshire S74 8DA to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 18 October 2019
17 Oct 2019 LIQ02 Statement of affairs
17 Oct 2019 600 Appointment of a voluntary liquidator
17 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-07
03 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
04 Feb 2019 AA Total exemption full accounts made up to 31 August 2017
17 Aug 2018 CH01 Director's details changed for Nicholas William Talbot on 17 August 2018
29 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
03 Oct 2017 TM02 Termination of appointment of Phillip Val Talbot as a secretary on 24 September 2017
25 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off