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ATTIC BRAND MEDIA LIMITED

Company number 05040200

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2013 2.35B Notice of move from Administration to Dissolution on 13 May 2013
23 May 2013 2.35B Notice of move from Administration to Dissolution on 13 May 2013
23 Nov 2012 2.24B Administrator's progress report to 26 October 2012
23 Nov 2012 2.31B Notice of extension of period of Administration
19 Jun 2012 2.24B Administrator's progress report to 20 May 2012
01 Feb 2012 2.23B Result of meeting of creditors
10 Jan 2012 2.17B Statement of administrator's proposal
04 Jan 2012 2.16B Statement of affairs with form 2.14B
01 Dec 2011 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 December 2011
30 Nov 2011 2.12B Appointment of an administrator
26 Aug 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
28 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-15
21 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
05 Jul 2010 CH03 Secretary's details changed for Mr Nigel David James Deering on 1 October 2009
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2010 CH01 Director's details changed for Mr Nigel David James Deering on 1 October 2009
02 Jun 2010 CH01 Director's details changed for Deke Miskin on 1 October 2009
02 Jun 2010 CH01 Director's details changed for Stephen John Bush on 1 October 2009
02 Jun 2010 TM01 Termination of appointment of Neil Raaschou as a director
05 Mar 2010 AD01 Registered office address changed from 3rd Floor 7-10 Chandos Street London W1G 9DQ on 5 March 2010
29 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008