Companies House does not verify the accuracy of the information filed

Advanced company search

MAGIC MEALS LIMITED

Company number 12489058

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Nov 2023	AD01	Registered office address changed from 21 Quay Street Ammanford SA18 3DB Wales to The Clock House High Street Bristol Somerset BS40 5QA on 17 November 2023	View PDF Registered office address changed from 21 Quay Street Ammanford SA18 3DB Wales to The Clock House High Street Bristol Somerset BS40 5QA on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-13 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2022	CH01	Director's details changed for Mr Martin John Jones on 1 September 2022	View PDF Director's details changed for Mr Martin John Jones on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from 25 Towy Terrace Llandeilo Carmarthenshire SA19 6st to 21 Quay Street Ammanford SA18 3DB on 1 September 2022	View PDF Registered office address changed from 25 Towy Terrace Llandeilo Carmarthenshire SA19 6st to 21 Quay Street Ammanford SA18 3DB on 1 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	PSC04	Change of details for Mr Martin John Jones as a person with significant control on 14 June 2021	View PDF Change of details for Mr Martin John Jones as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AD01	Registered office address changed from 4 Woodfield Avenue Llandybie Ammanford Dyfed SA18 3YU United Kingdom to 25 Towy Terrace Llandeilo Carmarthenshire SA19 6st on 24 May 2021	View PDF Registered office address changed from 4 Woodfield Avenue Llandybie Ammanford Dyfed SA18 3YU United Kingdom to 25 Towy Terrace Llandeilo Carmarthenshire SA19 6st on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-28 GBP 1	View PDF Incorporation Statement of capital on 2020-02-28 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?