CASPIAN MEDIA LIMITED filing history - Find and update company information

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CASPIAN MEDIA LIMITED

Company number 03157774

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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)
08 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
21 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
24 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
24 Jun 2020	LIQ MISC	Insolvency:amending form AM01 - rectification order - appointment date	View PDF Insolvency:amending form AM01 - rectification order - appointment date - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AM01	Appointment of an administrator
28 Feb 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
25 Mar 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
12 Mar 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
27 Feb 2019	AD01	Registered office address changed from 70 Wilson Street London EC2A 2DB England to The Shard 32 London Bridge Street London SE1 9SG on 27 February 2019	View PDF Registered office address changed from 70 Wilson Street London EC2A 2DB England to The Shard 32 London Bridge Street London SE1 9SG on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AD01	Registered office address changed from Unit G4 Harbour Yard Chelsea Harbour London SW10 0XD to 70 Wilson Street London EC2A 2DB on 8 January 2019	View PDF Registered office address changed from Unit G4 Harbour Yard Chelsea Harbour London SW10 0XD to 70 Wilson Street London EC2A 2DB on 8 January 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
23 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	PSC02	Notification of Cm Harbour Ltd as a person with significant control on 13 April 2017	View PDF Notification of Cm Harbour Ltd as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC07	Cessation of Caspian Media Holdings Ltd as a person with significant control on 13 April 2017	View PDF Cessation of Caspian Media Holdings Ltd as a person with significant control on 13 April 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 May 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Apr 2017	MR01	Registration of charge 031577740006, created on 13 April 2017	View PDF Registration of charge 031577740006, created on 13 April 2017 - link opens in a new window - 38 pages (38 pages)
04 Apr 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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