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LINCOLNSHIRE MEDIA LIMITED

Company number 00037928

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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)
16 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 9 August 2021
02 Oct 2020 AD01 Registered office address changed from Savants 83 Victoria Street London United Kingdom SW1H 0HW to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 2 October 2020
01 Oct 2020 LIQ01 Declaration of solvency
01 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-10
09 Sep 2020 AD01 Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 83 Victoria Street London United Kingdom SW1H 0HW on 9 September 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-10
19 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
17 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
19 Dec 2019 CH01 Director's details changed for Mr William Richard Flint on 18 December 2019
31 Jul 2019 MR04 Satisfaction of charge 1 in full
12 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
07 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
14 Dec 2018 AP01 Appointment of Mr William Richard Flint as a director on 13 November 2018
14 Dec 2018 TM01 Termination of appointment of Adrian Perry as a director on 13 November 2018
06 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
05 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
06 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
21 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 30,000
26 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Jun 2015 AA Accounts for a dormant company made up to 28 September 2014