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ELEKTRA MEDIA LIMITED

Company number 06224772

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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)
09 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 3 June 2020
21 Jun 2019 AD01 Registered office address changed from Pear Tree Farm Podmore Eccleshall Staffordshire ST21 6QG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 June 2019
20 Jun 2019 LIQ01 Declaration of solvency
20 Jun 2019 600 Appointment of a voluntary liquidator
20 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-04
26 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 30 April 2019
23 Nov 2018 AA Micro company accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
16 Oct 2017 AA Micro company accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Stuart Allison on 20 March 2012
15 May 2012 CH03 Secretary's details changed for Linzy Dickinson on 20 March 2012