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GLOUCESTERSHIRE MEDIA LIMITED

Company number 00163659

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-04-26
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
  • GBP 42,431
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
  • GBP 42,431
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
  • GBP 42,431
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