MEDIABOOK LIMITED

Company number 03221263

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Oct 2016	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 9 October 2016	(2 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2016	4.70	Declaration of solvency	(3 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	(1 page)
12 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 52	(6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 52	(4 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
23 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 52	(4 pages)
05 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	(10 pages)
10 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
19 Oct 2012	AA	Accounts for a small company made up to 31 August 2012	(5 pages)
20 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(4 pages)
09 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
13 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Accounts for a small company made up to 31 August 2010	(5 pages)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
19 May 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
09 Jul 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
02 Jul 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
08 Jul 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
26 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
10 Jul 2007	363a	Return made up to 08/07/07; full list of members	(2 pages)

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