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TOUCHSTONE MEDIA LIMITED

Company number 06315351

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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)
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Sep 2016	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 9 September 2016	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2015	CH03	Secretary's details changed for David Hahn on 14 January 2015	View PDF Secretary's details changed for David Hahn on 14 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	CH01	Director's details changed for David Hahn on 14 January 2015	View PDF Director's details changed for David Hahn on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM01	Termination of appointment of Isaac Hahn as a director on 1 June 2014	View PDF Termination of appointment of Isaac Hahn as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AD01	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 12 August 2013	View PDF Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 12 August 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 2	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	TM01	Termination of appointment of Ian Mattison as a director	View PDF Termination of appointment of Ian Mattison as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AP01	Appointment of Mr Ian Clive Mattison as a director	View PDF Appointment of Mr Ian Clive Mattison as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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