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RIVER MEDIA LTD.

Company number 03604690

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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)
19 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Aug 2012 TM01 Termination of appointment of Jon Anthony Corner as a director on 8 June 2012
16 Jul 2012 AD01 Registered office address changed from The Tea Factory 82 Wood Street Liverpool L1 4DQ on 16 July 2012
13 Jul 2012 4.20 Statement of affairs with form 4.19
13 Jul 2012 600 Appointment of a voluntary liquidator
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-11
09 Jul 2012 AP01 Appointment of Mr Geoffrey David White as a director on 8 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 10
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Aug 2009 363a Return made up to 19/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Mar 2009 288b Appointment Terminated Director paul rogers
18 Sep 2008 363a Return made up to 19/07/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Sep 2007 363s Return made up to 27/07/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Aug 2006 363s Return made up to 27/07/06; full list of members
09 Aug 2006 363(288) Director's particulars changed
12 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Sep 2005 363s Return made up to 27/07/05; full list of members