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IAN ROGERS MEDIA LIMITED

Company number 11366945

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2024	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)
14 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 22 August 2023	View PDF Liquidators' statement of receipts and payments to 22 August 2023 - link opens in a new window - 10 pages (10 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 22 August 2022	View PDF Liquidators' statement of receipts and payments to 22 August 2022 - link opens in a new window - 11 pages (11 pages)
27 May 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AD01	Registered office address changed from 5 Whitefriars 42 School Lane Solihull B91 2QQ England to 8 Warren Park Way Enderby Leicester LE19 4SA on 3 September 2021	View PDF Registered office address changed from 5 Whitefriars 42 School Lane Solihull B91 2QQ England to 8 Warren Park Way Enderby Leicester LE19 4SA on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-23 - link opens in a new window - 1 page (1 page)
03 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	CH01	Director's details changed for Mr Ian Rogers on 19 May 2020	View PDF Director's details changed for Mr Ian Rogers on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC04	Change of details for Mr Ian Rogers as a person with significant control on 19 May 2020	View PDF Change of details for Mr Ian Rogers as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2020	AD01	Registered office address changed from 5 School Lane Solihull B91 2QQ England to 5 Whitefriars 42 School Lane Solihull B91 2QQ on 7 May 2020	View PDF Registered office address changed from 5 School Lane Solihull B91 2QQ England to 5 Whitefriars 42 School Lane Solihull B91 2QQ on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AD01	Registered office address changed from Malvern House New Road Solihull West Midlands B91 3DL United Kingdom to 5 School Lane Solihull B91 2QQ on 7 May 2020	View PDF Registered office address changed from Malvern House New Road Solihull West Midlands B91 3DL United Kingdom to 5 School Lane Solihull B91 2QQ on 7 May 2020 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-18 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 1	View PDF Incorporation Statement of capital on 2018-05-17 GBP 1 - link opens in a new window - 30 pages (30 pages)

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IAN ROGERS MEDIA LIMITED

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