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Company number 02443484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
29 Aug 2017 AD03 Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
29 Aug 2017 AD02 Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
29 Aug 2017 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 29 August 2017
16 Aug 2017 600 Appointment of a voluntary liquidator
16 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-01
16 Aug 2017 LIQ01 Declaration of solvency
15 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority. 04/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2017 MR04 Satisfaction of charge 024434840012 in full
02 Aug 2017 MR04 Satisfaction of charge 8 in full
02 Aug 2017 MR04 Satisfaction of charge 9 in full
02 Aug 2017 MR04 Satisfaction of charge 10 in full
02 Aug 2017 MR04 Satisfaction of charge 11 in full
02 Aug 2017 MR04 Satisfaction of charge 024434840013 in full
02 Aug 2017 MR04 Satisfaction of charge 024434840017 in full
02 Aug 2017 MR04 Satisfaction of charge 024434840016 in full
02 Aug 2017 MR04 Satisfaction of charge 024434840020 in full
02 Aug 2017 MR04 Satisfaction of charge 024434840014 in full
02 Aug 2017 MR04 Satisfaction of charge 024434840018 in full
02 Aug 2017 MR04 Satisfaction of charge 024434840019 in full
02 Aug 2017 MR04 Satisfaction of charge 024434840015 in full