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CONEXION MEDIA LIMITED

Company number 03885961

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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)
26 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
09 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 4 January 2018	View PDF Liquidators' statement of receipts and payments to 4 January 2018 - link opens in a new window - 21 pages (21 pages)
19 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2017	2.24B	Administrator's progress report to 5 January 2017	View PDF Administrator's progress report to 5 January 2017 - link opens in a new window - 34 pages (34 pages)
05 Jan 2017	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	2.24B	Administrator's progress report to 31 July 2016	View PDF Administrator's progress report to 31 July 2016 - link opens in a new window - 29 pages (29 pages)
02 Jun 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
25 Apr 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 68 pages (68 pages)
06 Apr 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
16 Feb 2016	AD01	Registered office address changed from 10 Heathfield Terrace London W4 4JE to 1 Westferry Circus Canary Wharf London E14 4HD on 16 February 2016	View PDF Registered office address changed from 10 Heathfield Terrace London W4 4JE to 1 Westferry Circus Canary Wharf London E14 4HD on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)

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