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IMAGESTATE MEDIA PARTNERS LIMITED

Company number 03933241

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 13 January 2018
08 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017
14 Mar 2017 4.68 Liquidators' statement of receipts and payments to 13 January 2017
01 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
16 Mar 2016 4.68 Liquidators' statement of receipts and payments to 13 January 2016
10 Nov 2015 AD01 Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 10 November 2015
16 Mar 2015 4.68 Liquidators' statement of receipts and payments to 13 January 2015
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 13 January 2014
22 Jan 2013 2.24B Administrator's progress report to 14 January 2013
14 Jan 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Aug 2012 2.24B Administrator's progress report to 19 July 2012
02 May 2012 2.16B Statement of affairs with form 2.14B
17 Apr 2012 F2.18 Notice of deemed approval of proposals
12 Mar 2012 2.17B Statement of administrator's proposal
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2012 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 31 January 2012
30 Jan 2012 2.12B Appointment of an administrator
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 24,570.3
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Nov 2010 AUD Auditor's resignation