- Company Overview for ALLOPHONE MEDIA LIMITED (09435156)
- Filing history for ALLOPHONE MEDIA LIMITED (09435156)
- People for ALLOPHONE MEDIA LIMITED (09435156)
- More for ALLOPHONE MEDIA LIMITED (09435156)
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) |
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20 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Aug 2022 | AD01 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022 | |
05 Jul 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jun 2022 | DS01 | Application to strike the company off the register | |
22 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
03 Sep 2021 | AD01 | Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021 | |
11 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
17 Mar 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
31 Jul 2020 | PSC05 | Change of details for Wcs Nominees as a person with significant control on 6 April 2016 | |
21 Jul 2020 | PSC02 | Notification of Wcs Nominees as a person with significant control on 6 April 2016 | |
21 Jul 2020 | PSC09 | Withdrawal of a person with significant control statement on 21 July 2020 | |
13 Mar 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
30 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
22 Jan 2020 | CH01 | Director's details changed for Ms Laura Kathryn Macara on 22 January 2020 | |
13 Jun 2019 | TM01 | Termination of appointment of Julian Francis Elvins as a director on 3 June 2019 | |
31 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
30 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
23 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
19 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
01 Nov 2016 | AD04 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | |
05 Oct 2016 | AD01 | Registered office address changed from C/O C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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16 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |