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IDEAS + CARS MEDIA LIMITED

Company number 04086675

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2021 DS01 Application to strike the company off the register
26 May 2021 AP01 Appointment of Mr Dermot Callinan as a director on 25 May 2021
19 Apr 2021 TM01 Termination of appointment of Zara Danielle Morris as a director on 16 April 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Oct 2020 CERTNM Company name changed bookatrack.com LIMITED\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-26
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
29 Jan 2020 CH01 Director's details changed for Ms Zara Danielle Morris on 25 November 2019
29 Jan 2020 CH01 Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019
31 Dec 2019 AA Total exemption full accounts made up to 5 December 2018
26 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
26 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
25 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
18 Oct 2019 PSC07 Cessation of Sarah Joanne Leroux as a person with significant control on 5 December 2018
14 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/12/18
14 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 05/12/18
14 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
14 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
18 Sep 2019 MR01 Registration of charge 040866750004, created on 12 September 2019
12 Sep 2019 MR04 Satisfaction of charge 040866750003 in full
03 Jun 2019 AA01 Previous accounting period shortened from 5 December 2019 to 31 March 2019
03 Jun 2019 TM01 Termination of appointment of Sarah Joanne Leroux as a director on 15 May 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 100
29 Jan 2019 SH10 Particulars of variation of rights attached to shares