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ISLAND LIFE MAGAZINE LTD

Company number 07026010

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 26 July 2017
31 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Aug 2016 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 12 August 2016
05 Aug 2016 4.20 Statement of affairs with form 4.19
05 Aug 2016 600 Appointment of a voluntary liquidator
05 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27
28 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
10 Jun 2014 CH01 Director's details changed for Mrs Tanya Jane Potter on 29 May 2014
10 Jun 2014 CH01 Director's details changed for Mr Martin Potter on 29 May 2014
29 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
28 Feb 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
12 Feb 2013 AP01 Appointment of Mr Martin Potter as a director
23 Jan 2013 AD01 Registered office address changed from 66 Victoria Avenue Shanklin Isle of Wight PO37 6LY United Kingdom on 23 January 2013
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Oct 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders