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FULL PORTION MEDIA LIMITED

Company number 05667965

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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)
17 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2013 4.68 Liquidators' statement of receipts and payments to 5 August 2013
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 5 August 2012
30 Jan 2012 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Jan 2012 600 Appointment of a voluntary liquidator
30 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
18 Aug 2010 4.20 Statement of affairs with form 4.19
18 Aug 2010 600 Appointment of a voluntary liquidator
18 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2010 AA Full accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 115
11 Jan 2010 CH01 Director's details changed for Teresa Maharajh on 6 January 2010
11 Jan 2010 CH02 Director's details changed for Aquarius Media Plc on 6 January 2010
10 Mar 2009 288b Appointment terminated secretary adam ward
30 Jan 2009 363a Return made up to 06/01/09; full list of members
30 Jan 2009 288b Appointment terminated director aroon maharajh
09 Jan 2009 AA Full accounts made up to 31 March 2008
24 Jul 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
16 Apr 2008 395 Duplicate mortgage certificatecharge no:1
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2008 363s Return made up to 06/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned