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CRS MEDIA LIMITED

Company number 07975888

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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)
08 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jul 2016 4.20 Statement of affairs with form 4.19
26 Jul 2016 600 Appointment of a voluntary liquidator
26 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-07
06 Jul 2016 MR04 Satisfaction of charge 079758880001 in full
22 Jun 2016 AD01 Registered office address changed from 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ to Saxon House Saxon Way Cheltenham GL52 6QX on 22 June 2016
31 May 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
11 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jan 2016 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
02 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Mar 2015 AD01 Registered office address changed from 364 - 368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 6 March 2015
17 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
14 Jan 2014 AAMD Amended accounts made up to 31 May 2013
30 Dec 2013 AA Total exemption full accounts made up to 31 May 2013
30 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10
13 Nov 2013 MR01 Registration of charge 079758880001
25 Jul 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 May 2013
06 Nov 2012 AD01 Registered office address changed from 2 Woodland Way London NW7 2JR England on 6 November 2012
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
05 Mar 2012 NEWINC Incorporation