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ESTATES MEDIA PARTNERS LIMITED

Company number 06564780

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 1,990.618
03 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 39 31/08/2010
21 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
20 Apr 2010 TM02 Termination of appointment of Hannerlore Sebright as a secretary
15 Apr 2010 TM01 Termination of appointment of Hannalore Sebright as a director
09 Apr 2010 AP01 Appointment of Mr Mark Edmonds as a director
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 1,989.62
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2010 AP01 Appointment of Hannalore Louise Sebright as a director
10 Feb 2010 TM01 Termination of appointment of David Costa as a director
09 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/12/2009
09 Feb 2010 AD01 Registered office address changed from 11 - 15 Wigmore Street London W1A 2JZ United Kingdom on 9 February 2010
01 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
28 May 2009 363a Return made up to 14/04/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from the business centre edward street redditch worcestershire B97 6HA
19 Mar 2009 287 Registered office changed on 19/03/2009 from 11-15 wigmore street london W1A 2JZ