DISNEY MAGIC COMPANY LIMITED

03585635
TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
18 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
01 Sep 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
10 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
10 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Aug 2022 resolution Resolution 1 Buy now
06 Jul 2022 officers Termination of appointment of director (Michael Howard Salama) 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 23 Buy now
07 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2021 insolvency Solvency Statement dated 17/09/21 1 Buy now
20 Sep 2021 resolution Resolution 2 Buy now
10 Aug 2021 officers Appointment of director (Ms Tracy Anne Bermingham) 2 Buy now
10 Aug 2021 officers Termination of appointment of secretary (Nigel Anthony Cook) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 22 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 officers Termination of appointment of director (Marsha Leigh Reed) 1 Buy now
02 Aug 2019 officers Appointment of director (Michael Howard Salama) 2 Buy now
03 Jul 2019 accounts Annual Accounts 22 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 22 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
30 Jun 2017 accounts Annual Accounts 22 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 annual-return Annual Return 15 Buy now
28 Jun 2016 accounts Annual Accounts 17 Buy now
30 Jul 2015 annual-return Annual Return 14 Buy now
30 Jun 2015 accounts Annual Accounts 16 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2014 annual-return Annual Return 14 Buy now
03 Jul 2014 accounts Annual Accounts 15 Buy now
26 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Sep 2013 insolvency Solvency statement dated 23/09/13 2 Buy now
26 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
26 Sep 2013 resolution Resolution 2 Buy now
28 Aug 2013 annual-return Annual Return 14 Buy now
03 Jul 2013 accounts Annual Accounts 15 Buy now
21 May 2013 resolution Resolution 32 Buy now
21 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
03 May 2013 officers Termination of appointment of director (Thomas Wolber) 1 Buy now
17 Sep 2012 accounts Amended Accounts 15 Buy now
08 Aug 2012 annual-return Annual Return 15 Buy now
08 Aug 2012 capital Return of Allotment of shares 4 Buy now
04 Jul 2012 accounts Annual Accounts 16 Buy now
25 Jul 2011 annual-return Annual Return 15 Buy now
11 Jul 2011 address Move Registers To Sail Company 2 Buy now
11 Jul 2011 address Change Sail Address Company With Old Address 2 Buy now
05 Jul 2011 accounts Annual Accounts 15 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 address Move Registers To Sail Company 1 Buy now
28 Jun 2010 accounts Annual Accounts 15 Buy now
28 Jun 2010 officers Change of particulars for director (Marsha Leigh Reed) 2 Buy now
25 Jun 2010 officers Change of particulars for secretary (Mr Nigel Anthony Cook) 1 Buy now
25 Jun 2010 address Change Sail Address Company 1 Buy now
25 Jun 2010 officers Change of particulars for director (Mr Nigel Anthony Cook) 2 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2009 officers Appointment of director (Thomas Michael Wolber) 2 Buy now
09 Oct 2009 officers Termination of appointment of director (Cindy Rose) 1 Buy now
31 Jul 2009 accounts Annual Accounts 15 Buy now
26 Jun 2009 annual-return Return made up to 17/06/09; full list of members 4 Buy now
25 Jul 2008 officers Director and secretary's change of particulars / nigel cook / 27/01/2008 1 Buy now
25 Jul 2008 officers Director and secretary's change of particulars / nigel cook / 27/01/2008 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE 1 Buy now
07 Jul 2008 annual-return Return made up to 17/06/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 15 Buy now
11 Jul 2007 annual-return Return made up to 17/06/07; full list of members 2 Buy now
03 Jul 2007 accounts Annual Accounts 15 Buy now
03 Aug 2006 accounts Annual Accounts 14 Buy now
10 Jul 2006 annual-return Return made up to 17/06/06; full list of members 2 Buy now
11 Oct 2005 accounts Annual Accounts 14 Buy now
05 Jul 2005 annual-return Return made up to 17/06/05; full list of members 2 Buy now
05 Jul 2005 officers New director appointed 1 Buy now
13 Jun 2005 officers Director's particulars changed 1 Buy now
23 Nov 2004 officers Secretary resigned 1 Buy now
23 Nov 2004 officers New secretary appointed 2 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
11 Nov 2004 officers New director appointed 2 Buy now
11 Nov 2004 officers New director appointed 2 Buy now
09 Nov 2004 accounts Annual Accounts 13 Buy now
21 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
19 Jul 2004 annual-return Return made up to 17/06/04; full list of members 7 Buy now
18 Jul 2003 annual-return Return made up to 17/06/03; full list of members 7 Buy now
15 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
15 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
25 Mar 2003 auditors Auditors Resignation Company 2 Buy now
02 Mar 2003 accounts Annual Accounts 14 Buy now
24 Dec 2002 mortgage Particulars of mortgage/charge 5 Buy now
24 Dec 2002 mortgage Particulars of mortgage/charge 6 Buy now
09 Jul 2002 annual-return Return made up to 17/06/02; full list of members 7 Buy now