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VOICEBOX MEDIA LIMITED

Company number 05166975

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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 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2014 4.68 Liquidators' statement of receipts and payments to 24 October 2014
03 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2014 600 Appointment of a voluntary liquidator
18 Mar 2014 4.70 Declaration of solvency
18 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
21 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Jul 2013 TM02 Termination of appointment of Kathryn Anne Hawthorne as a secretary on 5 July 2013
05 Jul 2013 AP03 Appointment of Emma Jane Hawthorne as a secretary on 5 July 2013
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Jul 2010 CH03 Secretary's details changed for Kathryn Anne Hawthorne on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Robert Hawthorne on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Kathryn Anne Hawthorne on 7 July 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 30/06/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 30/06/08; full list of members