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MAGGIE AND ROSE LIMITED - C/O GRANT THORNTON UK LLP, 11th Floor, Landmark St Peter's Square 1 Oxford Street, Manchester, M1 4PB, United Kingdom
Company Information
- Company registration number
- 06450897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O GRANT THORNTON UK LLP
- 11th Floor, Landmark St Peter's Square 1 Oxford Street
- Manchester
- M1 4PB C/O GRANT THORNTON UK LLP, 11th Floor, Landmark St Peter's Square 1 Oxford Street, Manchester, M1 4PB UK
Management
- Managing Directors
- MRS MARGARET LORNA BOLGER
- MR SEAN BOLGER
- MR DANIEL JAMES FENN
- MR MENG OOI KWAN
- JIN, Huaqin
- KWAN, Meng Ooi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-11
- Age Of Company 2007-12-11 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Meng Ooi Kwan
- -
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- SWANCOURT LIMITED
- Filing of Accounts
- Due Date: 2023-08-17
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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MAGGIE AND ROSE LIMITED Company Description
- MAGGIE AND ROSE LIMITED is a ltd registered in United Kingdom with the Company reg no 06450897. Its current trading status is "live". It was registered 2007-12-11. It was previously called SWANCOURT LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-13.It can be contacted at C/o Grant Thornton Uk Llp .
Get MAGGIE AND ROSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maggie And Rose Limited - C/O GRANT THORNTON UK LLP, 11th Floor, Landmark St Peter's Square 1 Oxford Street, Manchester, M1 4PB, United Kingdom
- 2007-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-administration-notice-deemed-approval-of-proposals (2024-05-10) - AM06
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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liquidation-in-administration-appointment-of-administrator (2024-03-01) - AM01
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liquidation-in-administration-proposals (2024-04-20) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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gazette-filings-brought-up-to-date (2023-10-24) - DISS40
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capital-allotment-shares (2023-10-19) - SH01
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gazette-notice-compulsory (2023-10-17) - GAZ1
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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change-account-reference-date-company-previous-shortened (2023-05-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-02-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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gazette-notice-compulsory (2022-10-25) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-11-10) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2022-12-13) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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change-account-reference-date-company-previous-shortened (2021-05-17) - AA01
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confirmation-statement-with-no-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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confirmation-statement-with-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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resolution (2019-02-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
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cessation-of-a-person-with-significant-control (2019-08-26) - PSC07
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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confirmation-statement-with-updates (2019-08-26) - CS01
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-10-03) - PSC08
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-14) - SH01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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cessation-of-a-person-with-significant-control (2018-08-28) - PSC07
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confirmation-statement-with-updates (2018-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-06) - MR04
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change-account-reference-date-company-previous-shortened (2017-05-25) - AA01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
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change-to-a-person-with-significant-control (2017-08-21) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-09-18) - AA
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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confirmation-statement-with-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-05-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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capital-allotment-shares (2016-08-23) - SH01
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confirmation-statement-with-updates (2016-08-23) - CS01
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change-account-reference-date-company-previous-shortened (2016-08-23) - AA01
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change-account-reference-date-company-previous-shortened (2016-08-22) - AA01
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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change-account-reference-date-company-previous-shortened (2016-05-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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change-account-reference-date-company-previous-shortened (2015-05-29) - AA01
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capital-allotment-shares (2015-01-20) - SH01
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capital-allotment-shares (2015-09-03) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-02-04) - RP04
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capital-allotment-shares (2014-01-10) - SH01
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second-filing-of-form-with-form-type (2014-01-09) - RP04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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termination-secretary-company-with-name (2013-01-29) - TM02
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legacy (2013-02-16) - MG01
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capital-allotment-shares (2013-02-20) - SH01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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resolution (2013-02-20) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-10-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-person-director-company-with-change-date (2011-01-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-05-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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legacy (2009-05-06) - 288b
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legacy (2009-05-14) - 288c
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accounts-with-accounts-type-dormant (2009-01-30) - AA
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legacy (2009-06-29) - 88(2)
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legacy (2009-08-08) - 395
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legacy (2009-09-08) - 88(2)
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legacy (2009-05-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288b
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certificate-change-of-name-company (2008-03-29) - CERTNM
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memorandum-articles (2008-04-05) - MEM/ARTS
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legacy (2008-04-24) - 288a
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legacy (2008-05-01) - 288b
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legacy (2008-10-30) - 88(2)
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legacy (2008-10-30) - 288a
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legacy (2008-10-30) - 225
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-11-04) - 122
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legacy (2008-09-10) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-19) - 287
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incorporation-company (2007-12-11) - NEWINC