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MEDIA WORLD LOGISTICS LIMITED

Company number 01755965

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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)
20 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2016	4.72	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 - 9 pages (9 pages)
08 Jul 2016	AD01	Registered office address changed from Dukebridge House 23 Duke Street Reading Berkshire RG1 4SA to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 8 July 2016	View PDF Registered office address changed from Dukebridge House 23 Duke Street Reading Berkshire RG1 4SA to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	4.68	Liquidators' statement of receipts and payments to 17 September 2015	View PDF Liquidators' statement of receipts and payments to 17 September 2015 - link opens in a new window - 14 pages (14 pages)
24 Oct 2014	4.68	Liquidators' statement of receipts and payments to 17 September 2014	View PDF Liquidators' statement of receipts and payments to 17 September 2014 - link opens in a new window - 13 pages (13 pages)
07 Oct 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AD01	Registered office address changed from Media House Springfield Road Hayes Middlesex UB4 0DD on 27 September 2013	View PDF Registered office address changed from Media House Springfield Road Hayes Middlesex UB4 0DD on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 7,500	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 7,500 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
18 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	363s	Return made up to 01/05/08; full list of members 363(287) ‐ Registered office changed on 27/08/08	View PDF Return made up to 01/05/08; full list of members 363(287) ‐ Registered office changed on 27/08/08 - link opens in a new window - 7 pages (7 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
10 Jul 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

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