PETER HOAR MEDIA LIMITED

Company number 05873523

Date	Type	Description	View / Download
13 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Apr 2016	4.70	Declaration of solvency	(3 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
23 Mar 2016	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row London WC1R 4HE on 23 March 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
20 Oct 2015	CH01	Director's details changed for Peter James Hoar on 19 October 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 200	(4 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 200	(4 pages)
29 Apr 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 29 April 2014	(1 page)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 24 April 2012	(1 page)
16 Dec 2011	TM02	Termination of appointment of Astrid Forster as a secretary	(1 page)
22 Sep 2011	AR01	Annual return made up to 12 July 2011	(4 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
21 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
12 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)