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LEMON MEDIA LIMITED

Company number 03573699

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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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
14 Sep 2011 4.20 Statement of affairs with form 4.19
08 Sep 2011 600 Appointment of a voluntary liquidator
08 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-02
26 Aug 2011 AD01 Registered office address changed from C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom on 26 August 2011
02 Aug 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 100
08 Nov 2010 AD01 Registered office address changed from The Hub Warne Road Weston Super Mare Somerset BS23 3UU on 8 November 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 100
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 94 shares & 5 shares @ £1 each 23/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2010 CC04 Statement of company's objects
10 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 288c Director and Secretary's Change of Particulars / james kilmartin / 01/07/2009 /
02 Sep 2009 288c Director and Secretary's Change of Particulars / james kilmartin / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 59; Street was: 197 eastcliff, now: burlington road; Region was: , now: avon; Post Code was: BS20 7AQ, now: BS20 7BQ
30 Jun 2009 363a Return made up to 02/06/09; full list of members
19 May 2009 169 Gbp ic 2/1 01/05/09 gbp sr 1@1=1
08 May 2009 288b Appointment Terminated Director ann kilmartin
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 02/06/08; full list of members
10 Jun 2008 288c Director and Secretary's Change of Particulars / james kilmartin / 01/01/2008 / HouseName/Number was: , now: 197; Street was: flat 1 11 the avenue, now: eastcliff; Area was: sneyd park, now: portishead; Region was: , now: avon; Post Code was: BS9 1PD, now: BS20 7AQ; Country was: , now: united kingdom
29 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2007 363s Return made up to 02/06/07; no change of members