ANNELIESE PARNES MEDIA LIMITED

Company number 04047524

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2019	DS01	Application to strike the company off the register	(4 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-28	(2 pages)
31 Oct 2018	CONNOT	Change of name notice	(2 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-28	(1 page)
23 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
27 Jun 2018	AD01	Registered office address changed from White Cottage East Chippinghurst Oxford Oxfordshire OX44 9JW England to 2 Radley Road Abingdon OX14 3PQ on 27 June 2018	(1 page)
22 Feb 2018	AD01	Registered office address changed from Whit Cottage East Chippinghurst Oxford Oxfordshire OX44 9JW England to White Cottage East Chippinghurst Oxford Oxfordshire OX44 9JW on 22 February 2018	(1 page)
21 Feb 2018	CH01	Director's details changed for Miss Anneliese Parnes on 21 February 2018	(2 pages)
21 Feb 2018	PSC04	Change of details for Miss Anneliese Parnes as a person with significant control on 21 February 2018	(2 pages)
13 Feb 2018	AD01	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st England to Whit Cottage East Chippinghurst Oxford Oxfordshire OX44 9JW on 13 February 2018	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
16 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
12 Nov 2015	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 100a High Street Hampton Middlesex TW12 2st on 12 November 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(4 pages)
13 Aug 2015	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 13 August 2015	(1 page)
15 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Nov 2014	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ to Acre House 11/15 William Road London NW1 3ER on 18 November 2014	(1 page)
18 Nov 2014	CH01	Director's details changed for Miss Anneliese Parnes on 27 October 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(3 pages)