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REPUBLIC 66 MEDIA LIMITED

Company number 09468828

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 4 December 2020
13 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 4 December 2019
28 Jan 2019 AD01 Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 28 January 2019
09 Jan 2019 AD01 Registered office address changed from 82 Woodfield Lane Ashtead KT21 2BS England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 9 January 2019
05 Jan 2019 LIQ02 Statement of affairs
05 Jan 2019 600 Appointment of a voluntary liquidator
05 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-05
08 May 2018 AA Accounts for a dormant company made up to 31 March 2017
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2017 AD01 Registered office address changed from 71 Queen Victoria St, London EC4V 4AY Queen Victoria Street London EC4V 4AY England to 82 Woodfield Lane Woodfield Lane Ashtead KT21 2BS on 14 July 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Feb 2017 TM01 Termination of appointment of Mark Andrew Guest as a director on 2 February 2017
08 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
07 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2017 TM01 Termination of appointment of Mark Andrew Guest as a director on 2 February 2017
23 Nov 2016 AD01 Registered office address changed from 13 Austen Court Highbury Drive Leatherhead Surrey KT22 7UW England to 71 Queen Victoria St, London EC4V 4AY Queen Victoria Street London EC4V 4AY on 23 November 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016 AD01 Registered office address changed from 60 West Towers 60 West Towers Pinner Eastcote Middx HA5 1UA to 13 Austen Court Highbury Drive Leatherhead Surrey KT22 7UW on 1 February 2016