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COURIER MEDIA GROUP LIMITED

Company number 00101944

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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 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 19 November 2020
13 Dec 2019 AD01 Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 13 December 2019
12 Dec 2019 LIQ01 Declaration of solvency
12 Dec 2019 600 Appointment of a voluntary liquidator
12 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-20
02 Oct 2019 CH01 Director's details changed for Mr William Richard Flint on 24 September 2019
13 Mar 2019 SH20 Statement by Directors
13 Mar 2019 SH19 Statement of capital on 13 March 2019
  • GBP 1.00
13 Mar 2019 CAP-SS Solvency Statement dated 07/03/19
13 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium cancelled 07/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
14 Dec 2018 AP01 Appointment of Mr William Richard Flint as a director on 13 November 2018
14 Dec 2018 TM01 Termination of appointment of Adrian Perry as a director on 13 November 2018
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
06 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
28 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
07 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
07 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
14 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200,467
26 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015