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MEDIARATE OLD COMPANY LIMITED

Company number 01604589

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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)
12 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019
25 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10 - link opens in a new window - 1 page (1 page)
17 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2017	SH19	Statement of capital on 8 March 2017 GBP 8,000	View PDF Statement of capital on 8 March 2017 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	CAP-SS	Solvency Statement dated 06/03/17	View PDF Solvency Statement dated 06/03/17 - link opens in a new window - 1 page (1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Feb 2017	AD04	Register(s) moved to registered office address Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered office address Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption full accounts made up to 7 April 2016	View PDF Total exemption full accounts made up to 7 April 2016 - link opens in a new window - 8 pages (8 pages)
30 Sep 2016	CH01	Director's details changed for Mr Simon Craft on 31 July 2016	View PDF Director's details changed for Mr Simon Craft on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Clause 10 of art disapplied in respect of transfer 31/03/2015	View PDF Resolutions RES13 ‐ Clause 10 of art disapplied in respect of transfer 31/03/2015 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 800,000	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AA	Total exemption full accounts made up to 7 April 2015	View PDF Total exemption full accounts made up to 7 April 2015 - link opens in a new window - 10 pages (10 pages)
26 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 800,000	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AA	Total exemption full accounts made up to 7 April 2014	View PDF Total exemption full accounts made up to 7 April 2014 - link opens in a new window - 9 pages (9 pages)
03 Mar 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 800,000	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA	Total exemption full accounts made up to 7 April 2013	View PDF Total exemption full accounts made up to 7 April 2013 - link opens in a new window - 9 pages (9 pages)
10 May 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	View PDF Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW - link opens in a new window - 2 pages (2 pages)

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