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WOOLWORTHS MEDIA LIMITED

Company number 06804456

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
05 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	TM01	Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017	View PDF Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
19 Mar 2016	TM01	Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016	View PDF Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2016	TM02	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016	View PDF Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2016	AP01	Appointment of Gregory Vincent Pateras as a director on 29 February 2016	View PDF Appointment of Gregory Vincent Pateras as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	CH01	Director's details changed for Mr David Wallace Kershaw on 1 January 2013	View PDF Director's details changed for Mr David Wallace Kershaw on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
25 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AP01	Appointment of Mr David Wallace Kershaw as a director	View PDF Appointment of Mr David Wallace Kershaw as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	TM01	Termination of appointment of Steve Makin as a director	View PDF Termination of appointment of Steve Makin as a director - link opens in a new window - 1 page (1 page)

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