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CONTACTMEDIA VENTURES LTD

Company number 04458746

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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)
10 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
19 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 4 September 2018
29 Sep 2017 AD01 Registered office address changed from C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA England to 12-14 Carlton Place Southampton SO15 2EA on 29 September 2017
26 Sep 2017 LIQ02 Statement of affairs
26 Sep 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-05
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
26 May 2017 AD01 Registered office address changed from C/O Simpson Burgess Nash Ltd Ground Floor, Maclaren House Lancastrian Office Centre Talbot Rd, Old Traford Manchester M32 0FP to C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA on 26 May 2017
27 Mar 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
30 Sep 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
29 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
03 Sep 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off