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CRE:8 MULTIMEDIA LIMITED

Company number 04223765

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
22 Aug 2011 AD01 Registered office address changed from 14 Crown Woods Way Eltham Heights London SE9 2NN on 22 August 2011
19 Aug 2011 4.20 Statement of affairs with form 4.19
19 Aug 2011 600 Appointment of a voluntary liquidator
19 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-11
24 Nov 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 100
23 Nov 2010 CH01 Director's details changed for Mr Christian Morgan on 29 May 2010
23 Nov 2010 TM01 Termination of appointment of Christian Morgan as a director
18 Nov 2010 ANNOTATION Rectified Form TM01 was removed from the register on 05/01/2011 as it was invalid
27 Oct 2010 AA Total exemption full accounts made up to 30 November 2009
21 Jan 2010 CH01 Director's details changed for Mr Christian Seaman on 4 January 2010
19 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
17 Jun 2009 363a Return made up to 29/05/09; full list of members
25 Nov 2008 288a Director appointed christian seaman
29 Oct 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
29 Oct 2008 88(2) Ad 01/06/08 gbp si 98@1=98 gbp ic 2/100
29 Oct 2008 363s Return made up to 29/05/08; no change of members
06 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
21 Sep 2007 363s Return made up to 29/05/07; no change of members
21 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
04 May 2007 AA Total exemption full accounts made up to 31 May 2006
30 Aug 2006 363s Return made up to 29/05/06; full list of members
30 Aug 2006 363(353) Location of register of members address changed