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SHOWBOX MEDIA GROUP LIMITED

Company number 04996339

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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)
17 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2017	4.68	Liquidators' statement of receipts and payments to 7 February 2017	View PDF Liquidators' statement of receipts and payments to 7 February 2017 - link opens in a new window - 12 pages (12 pages)
17 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
22 Jun 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	4.68	Liquidators' statement of receipts and payments to 12 March 2016	View PDF Liquidators' statement of receipts and payments to 12 March 2016 - link opens in a new window - 23 pages (23 pages)
19 Oct 2015	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 12 March 2015	View PDF Liquidators' statement of receipts and payments to 12 March 2015 - link opens in a new window - 24 pages (24 pages)
14 May 2014	4.68	Liquidators' statement of receipts and payments to 12 March 2014	View PDF Liquidators' statement of receipts and payments to 12 March 2014 - link opens in a new window - 21 pages (21 pages)
22 Apr 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	2.24B	Administrator's progress report to 8 March 2013	View PDF Administrator's progress report to 8 March 2013 - link opens in a new window - 10 pages (10 pages)
13 Mar 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 10 pages (10 pages)
05 Mar 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
08 Feb 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
24 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2012-12-24 GBP 493	View PDF Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2012-12-24 GBP 493 - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	CH01	Director's details changed for Stephen Peter Rivers on 28 November 2012	View PDF Director's details changed for Stephen Peter Rivers on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH03	Secretary's details changed for Stephen Peter Rivers on 28 November 2012	View PDF Secretary's details changed for Stephen Peter Rivers on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD01	Registered office address changed from Regal Chambers, 51 Bancroft Hitchin Herts SG5 1LL on 28 November 2012	View PDF Registered office address changed from Regal Chambers, 51 Bancroft Hitchin Herts SG5 1LL on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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