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CLASSIC MEDIA UK LIMITED

Company number 06861693

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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 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2024 DS01 Application to strike the company off the register
13 Jun 2024 TM01 Termination of appointment of Tracy Lockhart as a director on 13 June 2024
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
17 Jan 2024 MR04 Satisfaction of charge 1 in full
18 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 29 June 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
15 Dec 2022 SH19 Statement of capital on 15 December 2022
  • GBP 1
15 Dec 2022 SH20 Statement by Directors
15 Dec 2022 CAP-SS Solvency Statement dated 29/11/22
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & capital redemption reserve 29/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
21 Dec 2021 TM02 Termination of appointment of Alison Mansfield as a secretary on 30 November 2021
29 Jul 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
01 Sep 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
21 Feb 2020 CH01 Director's details changed for Jasper Hoekstra on 21 February 2020
29 May 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
07 Jan 2019 AP01 Appointment of Jasper Hoekstra as a director on 3 January 2019
07 Jan 2019 AP01 Appointment of Tracy Lockhart as a director on 3 January 2019