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REMAX MEDIA LIMITED

Company number 10501759

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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)
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2020	AD01	Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Oct 2018	AD01	Registered office address changed from 9 Chiltern Court Asheridge Road Chesham HP5 2PX United Kingdom to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 October 2018	View PDF Registered office address changed from 9 Chiltern Court Asheridge Road Chesham HP5 2PX United Kingdom to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
18 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
20 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AP01	Appointment of Mrs Anastasia Stella Adams as a director on 4 December 2017	View PDF Appointment of Mrs Anastasia Stella Adams as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	MR04	Satisfaction of charge 105017590001 in full	View PDF Satisfaction of charge 105017590001 in full - link opens in a new window - 1 page (1 page)
13 May 2017	MR01	Registration of charge 105017590002, created on 28 April 2017	View PDF Registration of charge 105017590002, created on 28 April 2017 - link opens in a new window - 15 pages (15 pages)
11 May 2017	MR01	Registration of charge 105017590001, created on 28 April 2017	View PDF Registration of charge 105017590001, created on 28 April 2017 - link opens in a new window - 35 pages (35 pages)
29 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-29 GBP 2	View PDF Incorporation Statement of capital on 2016-11-29 GBP 2 - link opens in a new window - 37 pages (37 pages)

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