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MATTHEW BANNISTER MEDIA LIMITED

Company number 04112311

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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)
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 20 January 2014	View PDF Liquidators' statement of receipts and payments to 20 January 2014 - link opens in a new window - 9 pages (9 pages)
31 Jan 2013	AD01	Registered office address changed from C/O Marriotts Recovery Llp Allan House 10 John Princes Street London W1G 0AH United Kingdom on 31 January 2013	View PDF Registered office address changed from C/O Marriotts Recovery Llp Allan House 10 John Princes Street London W1G 0AH United Kingdom on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jan 2013	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 24 January 2013	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH on 24 January 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 100	View PDF Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
31 May 2011	CH01	Director's details changed for Richard Matthew Bannister on 31 May 2011	View PDF Director's details changed for Richard Matthew Bannister on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
26 Nov 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
04 Dec 2006	363a	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
23 Nov 2005	363a	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 2 pages (2 pages)

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