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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
15 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 17 May 2015
25 Jun 2014 4.68 Liquidators' statement of receipts and payments to 17 May 2014
24 Jul 2013 4.68 Liquidators' statement of receipts and payments to 17 May 2013
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 17 May 2012
17 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
09 Sep 2011 AD01 Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 9 September 2011
08 Sep 2011 600 Appointment of a voluntary liquidator
20 Jun 2011 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 June 2011
01 Jun 2011 4.20 Statement of affairs with form 4.19
01 Jun 2011 600 Appointment of a voluntary liquidator
01 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 AUD Auditor's resignation
29 Mar 2010 AA Accounts for a small company made up to 31 December 2008
16 Mar 2010 SH19 Statement of capital on 16 March 2010
  • GBP 131
10 Mar 2010 MEM/ARTS Memorandum and Articles of Association
10 Mar 2010 CAP-SS Solvency statement dated 24/02/10
10 Mar 2010 SH20 Statement by directors
10 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
04 Feb 2010 CONNOT Change of name notice