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MEDIA SHOP LIMITED(THE)

Company number 01447359

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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)
11 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
25 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	View PDF Liquidators' statement of receipts and payments to 18 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Dec 2018	AD01	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018	View PDF Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	View PDF Liquidators' statement of receipts and payments to 18 December 2017 - link opens in a new window - 18 pages (18 pages)
07 Mar 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	View PDF Liquidators' statement of receipts and payments to 18 December 2016 - link opens in a new window - 21 pages (21 pages)
26 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 21 pages (21 pages)
30 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	View PDF Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	View PDF Liquidators' statement of receipts and payments to 18 December 2014 - link opens in a new window - 20 pages (20 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	View PDF Liquidators' statement of receipts and payments to 18 December 2013 - link opens in a new window - 22 pages (22 pages)
01 May 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 13 pages (13 pages)
19 Dec 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2012	2.24B	Administrator's progress report to 12 December 2012	View PDF Administrator's progress report to 12 December 2012 - link opens in a new window - 25 pages (25 pages)
24 Oct 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
13 Aug 2012	AD01	Registered office address changed from Northumberland House 4Th Floor 303-306 High Holborn London WC1V 7JZ on 13 August 2012	View PDF Registered office address changed from Northumberland House 4Th Floor 303-306 High Holborn London WC1V 7JZ on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 20,000	View PDF Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	AD01	Registered office address changed from St Martins House 69 Monmouth Street London WC2H 9JW on 12 January 2011	View PDF Registered office address changed from St Martins House 69 Monmouth Street London WC2H 9JW on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	CH01	Director's details changed for Susan Fernando on 1 October 2009	View PDF Director's details changed for Susan Fernando on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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