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SAUDADE MEDIA LTD

Company number 07469603

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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)
07 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
28 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2023	View PDF Liquidators' statement of receipts and payments to 26 October 2023 - link opens in a new window - 25 pages (25 pages)
17 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 22 pages (22 pages)
05 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2022	View PDF Liquidators' statement of receipts and payments to 26 October 2022 - link opens in a new window - 26 pages (26 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 October 2021	View PDF Liquidators' statement of receipts and payments to 26 October 2021 - link opens in a new window - 25 pages (25 pages)
28 Nov 2020	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 28 November 2020	View PDF Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-27 - link opens in a new window - 1 page (1 page)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 118.946	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 118.946 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 106.354	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 106.354 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 106.354	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 106.354 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
21 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 08/01/2019	View PDF Second filing of Confirmation Statement dated 08/01/2019 - link opens in a new window - 7 pages (7 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 102.781	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 102.781 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 102.214	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 102.214 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	08/01/19 Statement of Capital gbp 102.781 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 22/02/2019.	View PDF 08/01/19 Statement of Capital gbp 102.781 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 22/02/2019. - link opens in a new window - 6 pages (6 pages)

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