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ELM STREET MEDIA GROUP LIMITED

Company number 06789963

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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)
17 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2015 4.68 Liquidators' statement of receipts and payments to 22 December 2014
21 Feb 2014 4.48 Notice of Constitution of Liquidation Committee
21 Jan 2014 4.48 Notice of Constitution of Liquidation Committee
06 Jan 2014 AD01 Registered office address changed from Bosworths Park Road Slaugham Haywards Heath West Sussex RH17 6AQ on 6 January 2014
03 Jan 2014 4.20 Statement of affairs with form 4.19
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
11 Apr 2013 AA Total exemption full accounts made up to 31 May 2012
24 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
02 Jul 2012 AD02 Register inspection address has been changed from Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX United Kingdom
23 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
13 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr Howard Kruger on 12 January 2012
13 Mar 2012 AD02 Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY United Kingdom
25 Nov 2011 TM01 Termination of appointment of Dennis Lloyd as a director
23 Feb 2011 AA Accounts for a small company made up to 31 May 2010
24 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
23 Sep 2010 TM01 Termination of appointment of Barbara Fry as a director
21 Sep 2010 AP01 Appointment of Mrs Barbara Ann Fry as a director
31 Aug 2010 TM01 Termination of appointment of Peter Teale as a director
31 Aug 2010 TM01 Termination of appointment of Paul Savident as a director
01 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders