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ADVANCED NEW MEDIA LTD

Company number 07317665

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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)
29 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
29 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 21 November 2017
06 Dec 2016 AD01 Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 6 December 2016
02 Dec 2016 600 Appointment of a voluntary liquidator
02 Dec 2016 4.20 Statement of affairs with form 4.19
02 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
03 Oct 2016 CS01 Confirmation statement made on 16 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 200
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Feb 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
16 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted