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KONG MEDIA LTD

Company number 04940550

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Feb 2021 AD01 Registered office address changed from 5 Church Street Wetherby Leeds LS22 6LP England to Moorend House Snelsins Lane Cleckheaton West Yorshire BD19 7UE on 17 February 2021
16 Feb 2021 600 Appointment of a voluntary liquidator
16 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-01
16 Feb 2021 LIQ02 Statement of affairs
09 Jul 2020 AD01 Registered office address changed from Bowcliffe Hall ' Bramham Wetherby West Yorkshire LS23 6LP England to 5 Church Street Wetherby Leeds LS22 6LP on 9 July 2020
04 Jun 2020 TM02 Termination of appointment of Claire Barrett as a secretary on 23 May 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 MR01 Registration of charge 049405500001, created on 22 November 2019
29 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 CH03 Secretary's details changed for Mrs Claire Barrett on 31 October 2014
03 Dec 2015 CH01 Director's details changed for Mr Ross Barrett on 31 October 2014
11 Nov 2015 AD01 Registered office address changed from The Half Roundhouse Wellington Road Leeds LS12 1DR to Bowcliffe Hall ' Bramham Wetherby West Yorkshire LS23 6LP on 11 November 2015
11 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100