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BACKWATER MEDIA LIMITED

Company number 06024742

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
09 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Adam Randall on 1 October 2012
05 Feb 2013 AD01 Registered office address changed from 29 Barrington Court Colney Hatch Lane Muswell Hill London N10 1QG on 5 February 2013
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for David Thompson on 5 September 2010
04 Jan 2011 CH03 Secretary's details changed for David Thompson on 5 September 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for David Thompson on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Adam Randall on 1 October 2009
11 Jan 2010 AD01 Registered office address changed from 49 Goodge Street London W1T 1TE on 11 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 11/12/08; full list of members
05 Jan 2009 288b Appointment terminated director thomas hegarty
05 Jan 2009 288b Appointment terminated director simon bennett
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 287 Registered office changed on 01/07/2008 from 441 new cross road london SE14 6TA