co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAGPIE ROSE LIMITED
Filings

MAGPIE ROSE LIMITED: Filings

    • Overview

    Company NameMAGPIE ROSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04943503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAGPIE ROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Change of details for Kleinwort Benson Trustees Ltd as a person with significant control on Sep 01, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Appointment of Mrs Rachel Anne Armstrong Iles as a director on Jan 15, 2018

    		2 pagesAP01

    Termination of appointment of Joanna Catherine Boait as a secretary on Jan 12, 2018

    		1 pagesTM02

    Termination of appointment of Karen Jane Toth as a director on Jan 15, 2018

    		1 pagesTM01

    Registered office address changed from , 14 st George Street, London, W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on Nov 06, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Appointment of Mrs Karen Jane Toth as a director on Jan 23, 2017

    		2 pagesAP01

    Termination of appointment of Simon Thomas Rees as a director on Jan 23, 2017

    		1 pagesTM01

    Director's details changed for Sg Kleinwort Hambros Trust Company (Uk) Limited on Nov 29, 2016

    		1 pagesCH02

    Director's details changed for Kleinwort Benson Trustees Ltd on Nov 30, 2016

    		1 pagesCH02

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01

    Amended accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAAMD

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Marianne Afif Kafena as a director on Jul 31, 2014

    		1 pagesTM01

    Appointment of Mr Simon Thomas Rees as a director on Jul 31, 2014

    		2 pagesAP01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0