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MEDINA MANAGEMENT LIMITED

Company number 04890331

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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)
09 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2019 AM23 Notice of move from Administration to Dissolution
02 Sep 2019 AM10 Administrator's progress report
02 Sep 2019 AM10 Administrator's progress report
07 Jan 2019 AM19 Notice of extension of period of Administration
03 Jul 2018 AM10 Administrator's progress report
08 Mar 2018 AM07 Result of meeting of creditors
12 Feb 2018 AM03 Statement of administrator's proposal
05 Jan 2018 AD01 Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 5 January 2018
28 Dec 2017 AM01 Appointment of an administrator
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Aug 2017 PSC04 Change of details for Mr Richard Warren Neal as a person with significant control on 1 August 2016
10 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Nov 2016 CS01 Confirmation statement made on 18 August 2016 with updates
09 Nov 2016 CH01 Director's details changed for Mr Richard Warren Neal on 1 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 TM01 Termination of appointment of Anthony Bevington as a director on 31 August 2014
06 Oct 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
02 Dec 2013 CH03 Secretary's details changed for Mr Richard Warren Neal on 27 August 2013
02 Dec 2013 CH01 Director's details changed for Mr Anthony Bevington on 1 September 2013
02 Dec 2013 AD01 Registered office address changed from Flat 9 32 Palmeira Sq Palmeira Square Hove East Sussex BN3 2JP England on 2 December 2013