Companies House does not verify the accuracy of the information filed

HARBOURSIDE MEDIA LIMITED

Company number 06906242

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
01 Feb 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	View PDF Liquidators' statement of receipts and payments to 16 December 2015 - link opens in a new window - 19 pages (19 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	View PDF Liquidators' statement of receipts and payments to 16 December 2014 - link opens in a new window - 18 pages (18 pages)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 19 pages (19 pages)
11 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 11 April 2013	View PDF Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2012	AD01	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 12 December 2012	View PDF Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	CH01	Director's details changed for Mr Martin David Sanders on 10 July 2012	View PDF Director's details changed for Mr Martin David Sanders on 10 July 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 100	View PDF Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 100 - link opens in a new window - 15 pages (15 pages)
20 Apr 2012	TM01	Termination of appointment of Matthew Brewer as a director	View PDF Termination of appointment of Matthew Brewer as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CERTNM	Company name changed satyr publishing LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-01-31	View PDF Company name changed satyr publishing LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-01-31 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 May 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Apr 2010	AD01	Registered office address changed from St. Matthew's House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF on 12 April 2010	View PDF Registered office address changed from St. Matthew's House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
14 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

HARBOURSIDE MEDIA LIMITED

Filter by category