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PETRA MAGICA LIMITED

Company number 07256129

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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)
12 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Apr 2022	AD01	Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG England to Seneca House/Link Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 12 April 2022	View PDF Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG England to Seneca House/Link Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-04 - link opens in a new window - 1 page (1 page)
12 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2018	PSC04	Change of details for Mrs Irina Shabrina as a person with significant control on 1 June 2018	View PDF Change of details for Mrs Irina Shabrina as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CH01	Director's details changed for Mrs Irina Shabrina on 1 June 2018	View PDF Director's details changed for Mrs Irina Shabrina on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2017	TM01	Termination of appointment of Tatiana Petrakova as a director on 17 January 2017	View PDF Termination of appointment of Tatiana Petrakova as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3 - link opens in a new window - 4 pages (4 pages)
31 May 2016	AD01	Registered office address changed from 7 Swallow Place Fifth Floor London W1B 2AG England to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 31 May 2016	View PDF Registered office address changed from 7 Swallow Place Fifth Floor London W1B 2AG England to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 31 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	CH01	Director's details changed for Ms Irina Shabrina on 9 May 2016	View PDF Director's details changed for Ms Irina Shabrina on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 3	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 3 - link opens in a new window - 14 pages (14 pages)
19 Mar 2015	CH01	Director's details changed for Ms Tatiana Petrakova on 7 November 2014	View PDF Director's details changed for Ms Tatiana Petrakova on 7 November 2014 - link opens in a new window - 2 pages (2 pages)

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