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UNITED DIGITAL MEDIA LTD.

Company number 08509755

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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)
10 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 8 December 2020
31 Dec 2019 AD01 Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD to 10 st Helens Road Swansea SA1 4AW on 31 December 2019
30 Dec 2019 LIQ01 Declaration of solvency
30 Dec 2019 600 Appointment of a voluntary liquidator
30 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-09
21 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
16 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016 AP04 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
10 May 2016 TM02 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
24 Jan 2014 AP04 Appointment of Auker Hutton Limited as a secretary
24 Jan 2014 AD01 Registered office address changed from 98 Lingfield Road Edenbridge Kent TN8 5EB United Kingdom on 24 January 2014