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WOBURN MEDIA LIMITED

Company number 03654815

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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)
25 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-18
25 May 2022 LIQ03 Liquidators' statement of receipts and payments to 17 May 2022
07 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-18
07 Jun 2021 AD01 Registered office address changed from Suite 107, Icentre Howard Way Interchange Business Park Newport Pagnell MK16 9PY England to 100 st. James Road Northampton NN5 5LF on 7 June 2021
07 Jun 2021 LIQ02 Statement of affairs
01 Jun 2021 600 Appointment of a voluntary liquidator
18 Dec 2020 TM02 Termination of appointment of Debbie Gibbs as a secretary on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Debbie Gibbs as a director on 18 December 2020
17 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
12 Oct 2018 AD01 Registered office address changed from 28 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Suite 107, Icentre Howard Way Interchange Business Park Newport Pagnell MK16 9PY on 12 October 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 MR01 Registration of charge 036548150003, created on 29 May 2018
07 Dec 2017 CS01 Confirmation statement made on 11 October 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
24 Sep 2015 AD01 Registered office address changed from Suite 433C Midsummer House Midsummer Boulevard Milton Keynes MK9 3BN to 28 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 24 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014