- Company Overview for DOUGLAS MEDIA LTD (05365188)
- Filing history for DOUGLAS MEDIA LTD (05365188)
- People for DOUGLAS MEDIA LTD (05365188)
- Insolvency for DOUGLAS MEDIA LTD (05365188)
- More for DOUGLAS MEDIA LTD (05365188)
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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22 Sep 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jun 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Jun 2023 | AD01 | Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 13 June 2023 | |
13 Jun 2023 | 600 | Appointment of a voluntary liquidator | |
13 Jun 2023 | LIQ01 | Declaration of solvency | |
13 Jun 2023 | RESOLUTIONS |
Resolutions
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31 May 2023 | AA | Unaudited abridged accounts made up to 26 May 2023 | |
31 May 2023 | AA01 | Previous accounting period shortened from 31 August 2023 to 26 May 2023 | |
14 Mar 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
16 Jan 2023 | AA | Unaudited abridged accounts made up to 31 August 2022 | |
15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
13 Jan 2022 | AA | Unaudited abridged accounts made up to 31 August 2021 | |
04 Aug 2021 | CH02 | Director's details changed | |
04 Aug 2021 | CH04 | Secretary's details changed | |
02 Aug 2021 | AD01 | Registered office address changed from Flat 2 Arundel House Park Road Acton London W3 8RU to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 2 August 2021 | |
28 Jul 2021 | AD01 | Registered office address changed from Grenville House, 4 Grenville Avenue, Broxbourne Herts EN10 7DH to Flat 2 Arundel House Park Road Acton London W3 8RU on 28 July 2021 | |
02 Mar 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
28 Jan 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 | |
18 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
20 Dec 2019 | AA | Unaudited abridged accounts made up to 31 August 2019 | |
01 Mar 2019 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
19 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
06 Apr 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
20 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
11 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 |