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NEARBY MEDIA LIMITED

Company number 10116806

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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)
28 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2019 AM23 Notice of move from Administration to Dissolution
03 Mar 2019 AM10 Administrator's progress report
20 Sep 2018 AM06 Notice of deemed approval of proposals
20 Aug 2018 AM03 Statement of administrator's proposal
05 Jul 2018 AD01 Registered office address changed from 450 Brook Drive Green Park Reading Berkshire RG2 6UU to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 5 July 2018
04 Jul 2018 AM01 Appointment of an administrator
12 Jun 2018 AD01 Registered office address changed from 50 Brook Drive Green Park Reading Berkshire RG2 6UU to 450 Brook Drive Green Park Reading Berkshire RG2 6UU on 12 June 2018
31 May 2018 AD01 Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to 50 Brook Drive Green Park Reading Berkshire RG2 6UU on 31 May 2018
23 May 2018 AD01 Registered office address changed from 450 Brook Drive Green Park Reading Berkshire RG2 6UU England to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018
14 May 2018 CVA4 Notice of completion of voluntary arrangement
09 Aug 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
22 Jun 2017 TM01 Termination of appointment of Diane Catherine Dougall as a director on 16 June 2017
10 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 May 2017 MR04 Satisfaction of charge 101168060001 in full
18 Apr 2017 MR01 Registration of charge 101168060002, created on 31 March 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
10 Jan 2017 AD01 Registered office address changed from 329 Doncastle Road Bracknell Berkshire RG12 8PE England to 450 Brook Drive Green Park Reading Berkshire RG2 6UU on 10 January 2017
04 Nov 2016 MR01 Registration of charge 101168060001, created on 27 October 2016
14 Jul 2016 AD01 Registered office address changed from 10 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW United Kingdom to 329 Doncastle Road Bracknell Berkshire RG12 8PE on 14 July 2016
17 Jun 2016 TM01 Termination of appointment of Joel James as a director on 3 June 2016
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
04 Jun 2016 AP01 Appointment of Mrs Diane Catherine Dougall as a director on 4 June 2016
04 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
04 Jun 2016 TM01 Termination of appointment of Joel James as a director on 3 June 2016