Advanced company searchLink opens in new window

BLUEPOD MEDIA LTD

Company number 06194926

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2014 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014
08 Aug 2013 4.20 Statement of affairs with form 4.19
08 Aug 2013 600 Appointment of a voluntary liquidator
08 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Aug 2013 600 Appointment of a voluntary liquidator
05 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jul 2013 AD01 Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 15 July 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AD01 Registered office address changed from 11-13 Charlotte Street London W1T 1RH on 23 July 2012
03 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 100
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 TM01 Termination of appointment of Jonathan Fletcher as a director
18 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Jonathan Paul Fletcher on 1 March 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 TM01 Termination of appointment of John Scorah as a director
15 Sep 2010 TM01 Termination of appointment of William Oswald as a director
19 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Stefan Alexander Hohmann on 30 March 2010
19 Apr 2010 CH01 Director's details changed for Thomas Shrager on 30 March 2010
14 Apr 2010 AP01 Appointment of Mr William Oswald as a director
13 Apr 2010 AP01 Appointment of Andrew Henry Shrager as a director
01 Apr 2010 CH01 Director's details changed for Mr John Scorah on 26 March 2010