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BPA MEDIA LIMITED

Company number 08733776

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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)
23 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 21 July 2023
18 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 21 July 2022
26 Aug 2022 LIQ06 Resignation of a liquidator
01 Oct 2021 CH01 Director's details changed for Mr Brian Paul Alexander on 1 October 2021
10 Aug 2021 600 Appointment of a voluntary liquidator
10 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-22
10 Aug 2021 LIQ01 Declaration of solvency
27 Jul 2021 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 27 July 2021
08 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
11 Oct 2017 PSC01 Notification of Brian Paul Alexander as a person with significant control on 6 April 2016
11 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 11 October 2017
26 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014