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ETHERINGTON MEDIA LTD

Company number 07998265

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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)
22 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2021	LIQ14	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 - 16 pages (16 pages)
23 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 11 May 2021	View PDF Liquidators' statement of receipts and payments to 11 May 2021 - link opens in a new window - 14 pages (14 pages)
25 Jun 2021	AD01	Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 June 2021	View PDF Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 11 May 2020	View PDF Liquidators' statement of receipts and payments to 11 May 2020 - link opens in a new window - 15 pages (15 pages)
29 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 11 May 2019	View PDF Liquidators' statement of receipts and payments to 11 May 2019 - link opens in a new window - 15 pages (15 pages)
19 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
10 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 19 pages (19 pages)
26 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 May 2018	View PDF Liquidators' statement of receipts and payments to 11 May 2018 - link opens in a new window - 15 pages (15 pages)
21 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 11 May 2017	View PDF Liquidators' statement of receipts and payments to 11 May 2017 - link opens in a new window - 16 pages (16 pages)
13 Jul 2016	4.68	Liquidators' statement of receipts and payments to 11 May 2016	View PDF Liquidators' statement of receipts and payments to 11 May 2016 - link opens in a new window - 13 pages (13 pages)
02 Jun 2015	AD01	Registered office address changed from 1 Broadgate the Headrow Leeds LS1 8EQ England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2015	View PDF Registered office address changed from 1 Broadgate the Headrow Leeds LS1 8EQ England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12 - link opens in a new window - 1 page (1 page)
01 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	AD01	Registered office address changed from 1 City Square 2Nd Floor Leeds Yorkshire LS1 2ES England to 1 Broadgate the Headrow Leeds LS1 8EQ on 2 December 2014	View PDF Registered office address changed from 1 City Square 2Nd Floor Leeds Yorkshire LS1 2ES England to 1 Broadgate the Headrow Leeds LS1 8EQ on 2 December 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 January 2014 - link opens in a new window - 16 pages (16 pages)
28 Feb 2014	TM01	Termination of appointment of Matthew Etherington as a director	View PDF Termination of appointment of Matthew Etherington as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD01	Registered office address changed from , 20 Buckden Court, Jackson Walk Menston, Ilkley, West Yorkshire, LS29 6AJ on 29 January 2014	View PDF Registered office address changed from , 20 Buckden Court, Jackson Walk Menston, Ilkley, West Yorkshire, LS29 6AJ on 29 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 ANNOTATION A second filed AR01 was registered on 25/03/2014	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 ANNOTATION A second filed AR01 was registered on 25/03/2014 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AD01	Registered office address changed from , 5 Albion Place, Albion Place Albion Court, Leeds, LS1 6JL, England on 20 December 2013	View PDF Registered office address changed from , 5 Albion Place, Albion Place Albion Court, Leeds, LS1 6JL, England on 20 December 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AD01	Registered office address changed from , 20 Buckden Court, Menston, Ilkley, LS29 6AJ, United Kingdom on 3 October 2013	View PDF Registered office address changed from , 20 Buckden Court, Menston, Ilkley, LS29 6AJ, United Kingdom on 3 October 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	CH01	Director's details changed for Mr Matthew Etherington on 1 June 2013	View PDF Director's details changed for Mr Matthew Etherington on 1 June 2013 - link opens in a new window - 2 pages (2 pages)

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