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AFRAME MEDIA SERVICES LIMITED

Company number 06798522

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 7 April 2020
04 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 7 April 2019
05 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 7 April 2018
09 May 2017 600 Appointment of a voluntary liquidator
08 Apr 2017 2.24B Administrator's progress report to 30 March 2017
08 Apr 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Dec 2016 2.24B Administrator's progress report to 27 October 2016
21 Jun 2016 2.16B Statement of affairs with form 2.14B
15 Jun 2016 2.23B Result of meeting of creditors
24 May 2016 2.17B Statement of administrator's proposal
13 May 2016 AD01 Registered office address changed from Aframe Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 13 May 2016
10 May 2016 2.12B Appointment of an administrator
15 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 7,245
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 7,245
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 7,245
12 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 January 2013
03 Jun 2013 AA Accounts for a small company made up to 31 December 2012
12 Apr 2013 AP01 Appointment of Mr Gary Knight as a director
12 Apr 2013 AP01 Appointment of Mr Michael Hayes as a director
12 Apr 2013 TM01 Termination of appointment of John Sanderson as a director
04 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 12/08/13.