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WEBFIRE MEDIA LIMITED

Company number 05214482

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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)
15 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2015	4.72	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 - 21 pages (21 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 17 May 2015	View PDF Liquidators' statement of receipts and payments to 17 May 2015 - link opens in a new window - 18 pages (18 pages)
25 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 May 2014	View PDF Liquidators' statement of receipts and payments to 17 May 2014 - link opens in a new window - 17 pages (17 pages)
24 Jul 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	View PDF Liquidators' statement of receipts and payments to 17 May 2013 - link opens in a new window - 16 pages (16 pages)
20 Aug 2012	4.68	Liquidators' statement of receipts and payments to 17 May 2012	View PDF Liquidators' statement of receipts and payments to 17 May 2012 - link opens in a new window - 16 pages (16 pages)
17 Jan 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2011	4.68	Liquidators' statement of receipts and payments to 15 August 2011	View PDF Liquidators' statement of receipts and payments to 15 August 2011 - link opens in a new window - 8 pages (8 pages)
09 Sep 2011	AD01	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 9 September 2011	View PDF Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2011	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 June 2011	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 131	View PDF Annual return made up to 25 August 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 131 - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
27 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Mar 2010	SH19	Statement of capital on 16 March 2010 GBP 131	View PDF Statement of capital on 16 March 2010 GBP 131 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Mar 2010	CAP-SS	Solvency statement dated 24/02/10	View PDF Solvency statement dated 24/02/10 - link opens in a new window - 1 page (1 page)
10 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	CERTNM	Company name changed simply sports media LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2009-12-23	View PDF Company name changed simply sports media LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2009-12-23 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)

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