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HOLDGATE MEDIA LIMITED

Company number 08097176

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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)
28 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2022	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 - 12 pages (12 pages)
10 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 14 October 2021	View PDF Liquidators' statement of receipts and payments to 14 October 2021 - link opens in a new window - 11 pages (11 pages)
23 Nov 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 November 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
12 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)
02 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-15 - link opens in a new window - 1 page (1 page)
02 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2018	PSC01	Notification of Kathleen Ann Holdgate as a person with significant control on 26 June 2018	View PDF Notification of Kathleen Ann Holdgate as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	PSC01	Notification of David Kenneth Holdgate as a person with significant control on 26 June 2018	View PDF Notification of David Kenneth Holdgate as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 2 July 2018	View PDF Withdrawal of a person with significant control statement on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)

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