Companies House does not verify the accuracy of the information filed

Advanced company search

KEY CRITERIA MEDIA LIMITED

Company number 06450002

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2019	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 - 21 pages (21 pages)
22 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to Quadrant House 4 Thomas More Square London E1W 1YW on 22 November 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to Quadrant House 4 Thomas More Square London E1W 1YW on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 28 August 2018	View PDF Liquidators' statement of receipts and payments to 28 August 2018 - link opens in a new window - 21 pages (21 pages)
09 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 28 August 2017	View PDF Liquidators' statement of receipts and payments to 28 August 2017 - link opens in a new window - 17 pages (17 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 28 August 2016	View PDF Liquidators' statement of receipts and payments to 28 August 2016 - link opens in a new window - 15 pages (15 pages)
04 Nov 2015	4.68	Liquidators' statement of receipts and payments to 28 August 2015	View PDF Liquidators' statement of receipts and payments to 28 August 2015 - link opens in a new window - 11 pages (11 pages)
05 Sep 2014	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)
05 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AD01	Registered office address changed from Gables House 239 Regents Park Road London N3 3LF England to Gable House 239 Regents Park Road London N3 3LF on 20 August 2014	View PDF Registered office address changed from Gables House 239 Regents Park Road London N3 3LF England to Gable House 239 Regents Park Road London N3 3LF on 20 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AD01	Registered office address changed from 11Th Floor Portland House Bressenden Place London SW1E 5BH to Gable House 239 Regents Park Road London N3 3LF on 20 August 2014	View PDF Registered office address changed from 11Th Floor Portland House Bressenden Place London SW1E 5BH to Gable House 239 Regents Park Road London N3 3LF on 20 August 2014 - link opens in a new window - 1 page (1 page)
21 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 May 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 19 April 2013	View PDF Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 19 April 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	CH01	Director's details changed for Juraid Anwer on 19 July 2012	View PDF Director's details changed for Juraid Anwer on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	TM02	Termination of appointment of Portland Registrars Limited as a secretary	View PDF Termination of appointment of Portland Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	CH04	Secretary's details changed for Portland Registrars Limited on 11 December 2010	View PDF Secretary's details changed for Portland Registrars Limited on 11 December 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?