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MEDIA LEGAL SERVICES LIMITED

Company number 04699116

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
16 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 5 March 2022
10 May 2021 LIQ03 Liquidators' statement of receipts and payments to 5 March 2021
24 Mar 2020 AD01 Registered office address changed from The Burrows, Poundfield Lane Cookham Berkshire SL6 9RY to 81 Station Road Marlow Buckinghamshire SL7 1NS on 24 March 2020
19 Mar 2020 LIQ01 Declaration of solvency
19 Mar 2020 600 Appointment of a voluntary liquidator
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-06
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CH01 Director's details changed for Deborah Jane Isaacs on 15 October 2019
28 Oct 2019 PSC04 Change of details for Ms Deborah Jane Isaacs as a person with significant control on 15 October 2019
14 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012