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HERON ANSTEAD MEDIA LIMITED

Company number 04680847

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
08 Jul 2009 600 Appointment of a voluntary liquidator
08 Jul 2009 4.20 Statement of affairs with form 4.19
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30
08 Jul 2009 287 Registered office changed on 08/07/2009 from dyer & company onega house 112 main road sidcup kent DA14 6NE
02 Mar 2009 363a Return made up to 27/02/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Mar 2008 363a Return made up to 27/02/08; full list of members
11 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 27/02/07; full list of members
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
28 Mar 2006 363a Return made up to 27/02/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
03 Mar 2005 363s Return made up to 27/02/05; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
17 Jun 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
22 May 2004 395 Particulars of mortgage/charge
17 May 2004 363s Return made up to 27/02/04; full list of members
17 May 2004 363(288) Director's particulars changed
17 May 2004 363(287) Registered office changed on 17/05/04
27 Apr 2004 CERTNM Company name changed heron-anstead media LTD\certificate issued on 27/04/04