- Company Overview for MEDIA AND ENTERTAINMENT ADVISERS LIMITED (05209166)
- Filing history for MEDIA AND ENTERTAINMENT ADVISERS LIMITED (05209166)
- People for MEDIA AND ENTERTAINMENT ADVISERS LIMITED (05209166)
- Insolvency for MEDIA AND ENTERTAINMENT ADVISERS LIMITED (05209166)
- More for MEDIA AND ENTERTAINMENT ADVISERS LIMITED (05209166)
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) |
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30 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Oct 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2018 | |
28 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 14 March 2017 | |
17 May 2016 | 4.70 | Declaration of solvency | |
08 Apr 2016 | AD01 | Registered office address changed from 8 Thorpebank Road London W12 0PQ to Acre House 11-15 William Road London NW1 3ER on 8 April 2016 | |
07 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
07 Apr 2016 | RESOLUTIONS |
Resolutions
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15 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Jun 2015 | AD01 | Registered office address changed from 1 Bentinck Mews London W1U 2AF to 8 Thorpebank Road London W12 0PQ on 25 June 2015 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
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09 Sep 2014 | TM02 | Termination of appointment of Joy Borde as a secretary on 1 September 2013 | |
01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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25 Jul 2013 | AD01 | Registered office address changed from 1 Bentink Mews London W1U 2AF United Kingdom on 25 July 2013 | |
28 Mar 2013 | AD01 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom on 28 March 2013 | |
10 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
06 Sep 2012 | AD01 | Registered office address changed from 2-6 Cannon Street London England EC4M 6YH United Kingdom on 6 September 2012 | |
23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Jul 2012 | AD01 | Registered office address changed from 19-20 Romilly Street London W1D 5AE United Kingdom on 17 July 2012 | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |