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FAIRFAX MEDIA PRODUCTIONS UK LIMITED

Company number 06772065

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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)
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 22 April 2013	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-04 - link opens in a new window - 1 page (1 page)
20 Dec 2012	CH01	Director's details changed for Brian Charles Cassell on 3 December 2012	View PDF Director's details changed for Brian Charles Cassell on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 883,802	View PDF Annual return made up to 12 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 883,802 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	SH19	Statement of capital on 29 June 2012 GBP 503	View PDF Statement of capital on 29 June 2012 GBP 503 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2012	CAP-SS	Solvency Statement dated 21/06/12	View PDF Solvency Statement dated 21/06/12 - link opens in a new window - 1 page (1 page)
29 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
28 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	TM02	Termination of appointment of Lorraine Elissa Silberstein as a secretary	View PDF Termination of appointment of Lorraine Elissa Silberstein as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM01	Termination of appointment of Clare Birks as a director	View PDF Termination of appointment of Clare Birks as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	CERTNM	Company name changed oxford scientific films LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-08	View PDF Company name changed oxford scientific films LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-08 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2011	CAP-SS	Solvency Statement dated 03/06/11	View PDF Solvency Statement dated 03/06/11 - link opens in a new window - 1 page (1 page)
06 Jun 2011	SH19	Statement of capital on 6 June 2011 GBP 699,222	View PDF Statement of capital on 6 June 2011 GBP 699,222 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
07 Jan 2011	CH03	Secretary's details changed for Lorraine Elissa Silberstein on 28 December 2010	View PDF Secretary's details changed for Lorraine Elissa Silberstein on 28 December 2010 - link opens in a new window - 2 pages (2 pages)

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