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LJF MEDIA LTD

Company number 09146579

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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)
15 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
15 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2024 LIQ03 Liquidators' statement of receipts and payments to 24 February 2024
03 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 February 2023
10 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
15 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-25
  • LRESSP ‐ Special resolution to wind up on 2022-02-25
15 Mar 2022 600 Appointment of a voluntary liquidator
15 Mar 2022 LIQ01 Declaration of solvency
09 Mar 2022 AD01 Registered office address changed from The Coach House Timber Close Chislehurst Kent BR7 5PA to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 9 March 2022
14 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
08 Feb 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 January 2022
30 Dec 2021 AA Micro company accounts made up to 31 July 2021
25 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 18 July 2020
03 Sep 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
  • ANNOTATION Clarification a second filed SH01 (with shareholders updates) was registered on 25.11.21
20 May 2020 AA Micro company accounts made up to 31 July 2019
19 Feb 2020 PSC01 Notification of Daniel Hunwick as a person with significant control on 31 July 2019
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 2
29 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
28 Apr 2019 AA Micro company accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
19 Sep 2017 TM01 Termination of appointment of Lucinda Mistretta as a director on 15 September 2017
19 Sep 2017 AP01 Appointment of Mr Luke John Fairbrass as a director on 15 September 2017