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LIGHTBRIGADE MEDIA CORPORATION LIMITED

Company number 06861967

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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)
25 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
25 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 15 March 2020
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 15 March 2019
25 May 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
26 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
31 Oct 2016 AD01 Registered office address changed from 1 Victoria Square Birmingham West Midlands B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 October 2016
01 Apr 2016 AD01 Registered office address changed from Chertsey Business Centre Gogmore Lane Chertsey Surrey KT16 9AP to 1 Victoria Square Birmingham West Midlands B1 1BD on 1 April 2016
31 Mar 2016 4.20 Statement of affairs with form 4.19
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
17 Feb 2016 TM01 Termination of appointment of Paulo Antonio Solari as a director on 30 September 2015
29 Jun 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
22 Feb 2015 TM01 Termination of appointment of Louise Victoria Hall as a director on 6 February 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 MR04 Satisfaction of charge 3 in full
03 Nov 2014 MR04 Satisfaction of charge 1 in full
06 Aug 2014 MR04 Satisfaction of charge 2 in full
22 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
31 Mar 2014 MR01 Registration of charge 068619670004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3