DE FACTO 1152 LIMITED

Company number 05210779

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Nov 2015	TM01	Termination of appointment of Kashmir Singh Sohi as a director on 30 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Polani Carstens as a director on 30 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of David Lawrence Wilkinson as a director on 30 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Elizabeth Kay as a director on 30 October 2015	(2 pages)
21 Jul 2015	AD01	Registered office address changed from 136-142 Bramley Road London W10 6SR to 1 More London Place London SE1 2AF on 21 July 2015	(2 pages)
20 Jul 2015	4.70	Declaration of solvency	(3 pages)
20 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 2015	LIQ MISC RES	Resolution insolvency:resolution on the matter of remuneration	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-01	(1 page)
27 May 2015	CERTNM	Company name changed john brown media group LIMITED\certificate issued on 27/05/15 RES15 ‐ Change company name resolution on 2015-05-13	(2 pages)
27 May 2015	CONNOT	Change of name notice	(2 pages)
15 May 2015	MR04	Satisfaction of charge 052107790002 in full	(4 pages)
15 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
14 May 2015	TM01	Termination of appointment of John Francis Patrick Farrell as a director on 14 May 2015	(1 page)
05 Sep 2014	AP01	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 21,638.9813	(8 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
05 Mar 2014	TM02	Termination of appointment of Alex Silcox as a secretary	(1 page)
05 Mar 2014	TM01	Termination of appointment of Alex Silcox as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Geoffrey Stevens as a director	(1 page)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
20 Dec 2013	CH01	Director's details changed for Mr David Lawrence Wilkinson on 16 December 2013	(2 pages)
17 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 21,638.981	(11 pages)