- Company Overview for GLOUCESTERSHIRE MEDIA LIMITED (00163659)
- Filing history for GLOUCESTERSHIRE MEDIA LIMITED (00163659)
- People for GLOUCESTERSHIRE MEDIA LIMITED (00163659)
- Insolvency for GLOUCESTERSHIRE MEDIA LIMITED (00163659)
- More for GLOUCESTERSHIRE MEDIA LIMITED (00163659)
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) |
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09 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 April 2018 | |
09 Jun 2017 | LIQ01 | Declaration of solvency | |
22 May 2017 | AD01 | Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street London E14 5NR on 22 May 2017 | |
19 May 2017 | 600 | Appointment of a voluntary liquidator | |
19 May 2017 | RESOLUTIONS |
Resolutions
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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 | |
18 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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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 | |
24 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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07 Apr 2014 | AP01 | Appointment of Mr Adrian Perry as a director | |
07 Apr 2014 | TM02 | Termination of appointment of Paul Collins as a secretary | |
07 Apr 2014 | TM01 | Termination of appointment of Paul Collins as a director | |
07 Apr 2014 | AP03 | Appointment of Frances Louise Sallas as a secretary | |
07 Apr 2014 | AD01 | Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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06 Mar 2014 | AA | Accounts for a dormant company made up to 29 September 2013 | |
05 Feb 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 | |
17 Oct 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 | |
04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
04 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders |