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SPEAK MEDIA WORLDWIDE LIMITED

Company number 08945862

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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)
06 May 2020 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2019 AD01 Registered office address changed from Suite 1, the Old Bank 2 Coventry Street Stourbridge West Midlands DY8 1EP to 126 New Walk Leicester Leicestershire LE1 7JA on 6 February 2019
04 Feb 2019 600 Appointment of a voluntary liquidator
04 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21
04 Feb 2019 LIQ02 Statement of affairs
23 Oct 2018 AAMD Amended micro company accounts made up to 31 August 2016
23 Oct 2018 AA Micro company accounts made up to 31 August 2017
22 Oct 2018 AAMD Amended micro company accounts made up to 31 August 2016
16 Oct 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 August 2016
22 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
08 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,000
07 Mar 2016 AP01 Appointment of Mrs Samantha Lewis as a director on 22 February 2016
07 Mar 2016 TM01 Termination of appointment of Susan Marie Cooper as a director on 22 February 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100,000
29 Aug 2014 AD01 Registered office address changed from 2 Trehernes Drive Pedmore Stourbridge West Midlands DY9 0YX United Kingdom to Suite 1, the Old Bank 2 Coventry Street Stourbridge West Midlands DY8 1EP on 29 August 2014
18 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted