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8 X 4 MEDIA LIMITED

Company number 04571597

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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)
14 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2020 LIQ03 Liquidators' statement of receipts and payments to 19 March 2020
09 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Apr 2019 AD01 Registered office address changed from Unit 13 Thornhill Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9nd to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 8 April 2019
04 Apr 2019 LIQ02 Statement of affairs
04 Apr 2019 600 Appointment of a voluntary liquidator
04 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-20
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 30 November 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
09 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
06 May 2015 AD01 Registered office address changed from The Forge, Birmingham Road Coughton Warwickshire B49 5HU to Unit 13 Thornhill Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9ND on 6 May 2015
06 May 2015 TM02 Termination of appointment of Fay Hatcher as a secretary on 6 May 2015
12 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
12 Nov 2014 CH01 Director's details changed for Mr Guy Paul Hatcher on 12 November 2014
12 Nov 2014 CH03 Secretary's details changed for Fay Hatcher on 12 November 2014
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders