- Company Overview for THE ALLIED MEDIA PARTNERSHIP LIMITED (02969231)
- Filing history for THE ALLIED MEDIA PARTNERSHIP LIMITED (02969231)
- People for THE ALLIED MEDIA PARTNERSHIP LIMITED (02969231)
- Charges for THE ALLIED MEDIA PARTNERSHIP LIMITED (02969231)
- Insolvency for THE ALLIED MEDIA PARTNERSHIP LIMITED (02969231)
- More for THE ALLIED MEDIA PARTNERSHIP LIMITED (02969231)
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) |
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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
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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
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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
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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
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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 |