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CLARE MEDIA LIMITED

Company number 08615082

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2017 DS01 Application to strike the company off the register
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
04 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AD01 Registered office address changed from , Norman & Company, 9th Floor, Hyde House, the Hyde, London, NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015
11 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2013 AD01 Registered office address changed from , Norman & Company 9 Hyde House, the Hyde, London, NW9 6LQ, England on 14 August 2013
13 Aug 2013 AD01 Registered office address changed from , C/O Norman & Co 9th Floor Hyde House, the Hyde, London, NW9 6LQ, United Kingdom on 13 August 2013
07 Aug 2013 AP01 Appointment of Clare Eltis as a director
31 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
18 Jul 2013 TM01 Termination of appointment of Graham Cowan as a director
18 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)