69 MAGAZINE LIMITED

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69 MAGAZINE LIMITED

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Key Data

Status

Dissolved

Company No.

05186456Copy
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Incorporation date

22/07/2004

Size

Micro Entity

Contacts

Registered address

Registered address

38 De Montfort Street, Leicester LE1 7GSCopy
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Latest events (Record since 22/07/2004)
dot icon17/11/2022
Final Gazette dissolved following liquidation
dot icon17/08/2022
Return of final meeting in a creditors' voluntary winding up
dot icon08/01/2022
Registered office address changed from Lcb Depot 31 Rutland Street Leicester LE1 1RE England to 38 De Montfort Street Leicester LE1 7GS on 2022-01-08
dot icon08/01/2022
Statement of affairs
dot icon08/01/2022
Appointment of a voluntary liquidator
dot icon08/01/2022
Resolutions
dot icon12/08/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon23/12/2020
Micro company accounts made up to 2020-04-30
dot icon28/07/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon28/07/2020
Registered office address changed from A204 Lcb Depot 31 Rutland Street Leicester LE1 1RE England to Lcb Depot 31 Rutland Street Leicester LE1 1RE on 2020-07-28
dot icon28/01/2020
Micro company accounts made up to 2019-04-30
dot icon22/07/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon30/07/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon30/07/2018
Registered office address changed from A210 Lcb Depot 31 Rutland Street Leicester LE1 1RE England to A204 Lcb Depot 31 Rutland Street Leicester LE1 1RE on 2018-07-30
dot icon23/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon04/08/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon18/07/2017
Change of details for Mr Kevin Urquhart as a person with significant control on 2016-04-06
dot icon18/07/2017
Change of details for Mr Jonathan Mark Fraser as a person with significant control on 2016-04-06
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon22/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon21/07/2016
Registered office address changed from B402 Lcb Depot Rutland Street Leicester LE1 1RE to A210 Lcb Depot 31 Rutland Street Leicester LE1 1RE on 2016-07-21
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon22/09/2015
Particulars of variation of rights attached to shares
dot icon22/09/2015
Change of share class name or designation
dot icon22/09/2015
Resolutions
dot icon22/09/2015
Statement of company's objects
dot icon22/09/2015
Termination of appointment of Christopher John Ward as a director on 2015-09-04
dot icon28/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon28/07/2015
Registered office address changed from 59 Friar Lane Leicester LE1 5RB to B402 Lcb Depot Rutland Street Leicester LE1 1RE on 2015-07-28
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon29/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon12/08/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon02/04/2013
Registered office address changed from Leatherline House 71 Narrow Lane Leicester Leicestershire LE2 8NA on 2013-04-02
dot icon10/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon08/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon11/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon28/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon11/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon04/03/2010
Current accounting period shortened from 2010-08-31 to 2010-04-30
dot icon04/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon20/10/2009
Annual return made up to 2009-07-22 with full list of shareholders
dot icon09/10/2009
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE on 2009-10-09
dot icon01/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon30/07/2008
Return made up to 22/07/08; full list of members
dot icon29/07/2008
Director and secretary's change of particulars / jonathan fraser / 01/11/2007
dot icon29/07/2008
Director's change of particulars / kevin urquhart / 01/11/2007
dot icon07/01/2008
Total exemption full accounts made up to 2007-08-31
dot icon02/10/2007
Return made up to 22/07/07; full list of members
dot icon15/02/2007
Total exemption small company accounts made up to 2006-08-31
dot icon01/12/2006
Registered office changed on 01/12/06 from: 12 englewood close leicester LE4 0BU
dot icon10/10/2006
Return made up to 22/07/06; full list of members
dot icon27/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon09/08/2005
Return made up to 22/07/05; full list of members
dot icon24/09/2004
Accounting reference date extended from 31/07/05 to 31/08/05
dot icon20/08/2004
New director appointed
dot icon20/08/2004
New director appointed
dot icon20/08/2004
New secretary appointed;new director appointed
dot icon20/08/2004
Registered office changed on 20/08/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
dot icon20/08/2004
Secretary resigned
dot icon20/08/2004
Director resigned
dot icon22/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2021
dot iconLast accounts made up to
30/04/2020View PDF

Confirmation

dot iconLast statement dated
30/04/2020View PDF
See more events →

Financial Ratios

69 MAGAZINE LIMITED has not submitted financial statements

69 MAGAZINE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 69 MAGAZINE LIMITED

69 MAGAZINE LIMITED is a Dissolved company incorporated on 22/07/2004 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 69 MAGAZINE LIMITED?

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69 MAGAZINE LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 17/11/2022.

Where is 69 MAGAZINE LIMITED located?

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69 MAGAZINE LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does 69 MAGAZINE LIMITED do?

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69 MAGAZINE LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for 69 MAGAZINE LIMITED?

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The latest filing was on 17/11/2022: Final Gazette dissolved following liquidation.