- Company Overview for SCREENBURN MEDIA LTD (08057256)
- Filing history for SCREENBURN MEDIA LTD (08057256)
- People for SCREENBURN MEDIA LTD (08057256)
- More for SCREENBURN MEDIA LTD (08057256)
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) |
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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2018 | DS01 | Application to strike the company off the register | |
22 May 2018 | SH20 | Statement by Directors | |
22 May 2018 | SH19 |
Statement of capital on 22 May 2018
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22 May 2018 | CAP-SS | Solvency Statement dated 19/04/18 | |
22 May 2018 | RESOLUTIONS |
Resolutions
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27 Apr 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
27 Feb 2018 | AD01 | Registered office address changed from Parchment House 13 Northburgh Street London EC1V 0JP England to 63 Way to Blue 63 Gee Street London EC1V 3RS on 27 February 2018 | |
04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
30 Nov 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
10 Nov 2016 | AA01 | Previous accounting period shortened from 8 July 2016 to 31 December 2015 | |
11 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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08 Apr 2016 | AA | Micro company accounts made up to 8 July 2015 | |
17 Sep 2015 | AA01 | Previous accounting period extended from 31 May 2015 to 8 July 2015 | |
25 Jun 2015 | TM01 | Termination of appointment of Andrew Jonathan Weisz as a director on 12 June 2015 | |
25 Jun 2015 | TM01 | Termination of appointment of Thomas William Raffe as a director on 12 June 2015 | |
25 Jun 2015 | TM01 | Termination of appointment of Stephen James Macallister as a director on 12 June 2015 | |
25 Jun 2015 | AP01 | Appointment of Mr Oliver James Swanton as a director on 12 June 2015 | |
25 Jun 2015 | TM01 | Termination of appointment of Howard Gilbert Kiedaisch as a director on 12 June 2015 | |
25 Jun 2015 | AD01 | Registered office address changed from 136 Hill House 210 Upper Richmond Road London SW15 6NP United Kingdom to Parchment House 13 Northburgh Street London EC1V 0JP on 25 June 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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03 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
17 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 29 October 2014
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