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POSITIVE NEW MEDIA LIMITED

Company number 05463842

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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 May 2019 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 30 October 2018
22 Nov 2017 AD01 Registered office address changed from 26 Berkeley Square Clifton Bristol BS8 1HP to 10 st Helens Road Swansea SA1 4AW on 22 November 2017
17 Nov 2017 LIQ01 Declaration of solvency
17 Nov 2017 600 Appointment of a voluntary liquidator
17 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-31
19 Oct 2017 MR04 Satisfaction of charge 054638420004 in full
19 Oct 2017 MR04 Satisfaction of charge 3 in full
19 Oct 2017 MR04 Satisfaction of charge 1 in full
19 Oct 2017 MR04 Satisfaction of charge 2 in full
05 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
25 Sep 2015 CH01 Director's details changed for Mr Michael Jenkins on 1 August 2015
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
10 Feb 2014 SH06 Cancellation of shares. Statement of capital on 10 February 2014
  • GBP 1
10 Feb 2014 SH03 Purchase of own shares.
06 Feb 2014 MR01 Registration of charge 054638420004
20 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares