Rickmansworth
Hertfordshire
WD3 1DD
Secretary Name | Magna Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2012(same day as company formation) |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Registered Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Simon William Leigh Reader 100.00% Ordinary |
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Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
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1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2023 | Application to strike the company off the register (3 pages) |
17 August 2022 | Confirmation statement made on 14 August 2022 with updates (5 pages) |
4 August 2022 | Change of details for Mr Simon William Leigh Reader as a person with significant control on 18 March 2022 (2 pages) |
3 August 2022 | Notification of Lorraine Reader as a person with significant control on 18 March 2022 (2 pages) |
3 August 2022 | Change of details for Mr Simon William Leigh Reader as a person with significant control on 3 August 2022 (2 pages) |
11 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
17 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
29 January 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
25 November 2020 | Termination of appointment of Magna Secretaries Limited as a secretary on 24 November 2020 (1 page) |
25 November 2020 | Director's details changed for Mr Simon William Leigh Reader on 24 November 2020 (2 pages) |
24 November 2020 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 24 November 2020 (1 page) |
14 October 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
25 August 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
14 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
3 September 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
17 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
25 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
14 October 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
3 September 2015 | Director's details changed for Mr Simon William Leigh Reader on 28 January 2015 (2 pages) |
3 September 2015 | Director's details changed for Mr Simon William Leigh Reader on 28 January 2015 (2 pages) |
3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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17 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
22 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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29 August 2014 | Director's details changed for Mr Simon William Leigh Reader on 26 June 2013 (2 pages) |
29 August 2014 | Director's details changed for Mr Simon William Leigh Reader on 26 June 2013 (2 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
15 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
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28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
14 August 2012 | Incorporation
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14 August 2012 | Incorporation
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