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THE ALLIED MEDIA PARTNERSHIP LIMITED

Company number 02969231

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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)
18 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 27 June 2018
17 Jul 2017 AD01 Registered office address changed from 54 High Street Sevenoaks Kent TN13 1JG to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 17 July 2017
11 Jul 2017 600 Appointment of a voluntary liquidator
11 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-28
11 Jul 2017 LIQ01 Declaration of solvency
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Sep 2016 CH03 Secretary's details changed for Ann Maureen Callan on 9 September 2016
19 Sep 2016 CH01 Director's details changed for Mr Richard James Callan on 9 September 2016
16 Sep 2016 TM01 Termination of appointment of Chienwei Wei Ling as a director on 3 September 2016
11 Mar 2016 MR04 Satisfaction of charge 1 in full
25 Feb 2016 MR01 Registration of charge 029692310003, created on 23 February 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Feb 2016 MR04 Satisfaction of charge 2 in full
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,080
13 Feb 2015 AA Accounts for a small company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10,080
28 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 10,080
01 Mar 2013 AD01 Registered office address changed from South Tower Tubs Hill House London Road Sevenoaks Kent TN13 1BL England on 1 March 2013
07 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2