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K2 - MEDIA LIMITED

Company number 04751383

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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)
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Jul 2013	AD01	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ on 11 July 2013	View PDF Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AD01	Registered office address changed from Glandevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013	View PDF Registered office address changed from Glandevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2012	View PDF Liquidators' statement of receipts and payments to 29 November 2012 - link opens in a new window - 19 pages (19 pages)
17 May 2012	AD01	Registered office address changed from C/O Begbies Traynor Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ England on 17 May 2012	View PDF Registered office address changed from C/O Begbies Traynor Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ England on 17 May 2012 - link opens in a new window - 3 pages (3 pages)
17 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-30 - link opens in a new window - 1 page (1 page)
27 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AD01	Registered office address changed from Kent Cottage, Bridge Lane Kendal Cumbria LA9 7DD on 12 January 2012	View PDF Registered office address changed from Kent Cottage, Bridge Lane Kendal Cumbria LA9 7DD on 12 January 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 11 pages (11 pages)
23 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 100	View PDF Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	AAMD	Amended total exemption small company accounts made up to 31 October 2009	View PDF Amended total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
07 Sep 2010	AAMD	Amended total exemption small company accounts made up to 31 October 2008	View PDF Amended total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
07 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)

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