- Company Overview for CRANE MEDIA PARTNERS LIMITED (05590424)
- Filing history for CRANE MEDIA PARTNERS LIMITED (05590424)
- People for CRANE MEDIA PARTNERS LIMITED (05590424)
- Charges for CRANE MEDIA PARTNERS LIMITED (05590424)
- Insolvency for CRANE MEDIA PARTNERS LIMITED (05590424)
- More for CRANE MEDIA PARTNERS LIMITED (05590424)
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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07 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Feb 2014 | 4.20 | Statement of affairs with form 4.19 | |
13 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
13 Feb 2014 | RESOLUTIONS |
Resolutions
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16 Jan 2014 | AD01 | Registered office address changed from 13 Quarry Street Guildford Surrey GU1 3UY on 16 January 2014 | |
21 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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21 Oct 2013 | AP02 | Appointment of Opticom International Reseach Ltd as a director | |
21 Oct 2013 | AP04 | Appointment of Vision in Media Ltd as a secretary | |
21 Oct 2013 | TM01 | Termination of appointment of Norlizah Hagstrom as a director | |
21 Oct 2013 | TM01 | Termination of appointment of Anders Hagstrom as a director | |
21 Oct 2013 | TM01 | Termination of appointment of Andrew Dempsey as a director | |
21 Oct 2013 | TM02 | Termination of appointment of Norlizah Hagstrom as a secretary | |
21 Oct 2013 | TM02 | Termination of appointment of Anders Hagstrom as a secretary | |
31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
28 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
19 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
18 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
14 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
15 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
16 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
14 Oct 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
14 Oct 2009 | CH01 | Director's details changed for Norlizah Hagstrom on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Mr Anders Hagstrom on 14 October 2009 |