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PRINT MEDIA HOLDINGS LIMITED

Company number 04847729

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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)
29 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
29 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 February 2015
24 Feb 2014 4.20 Statement of affairs with form 4.19
24 Feb 2014 600 Appointment of a voluntary liquidator
24 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2013 AA Group of companies' accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 27,518
02 Oct 2012 AD01 Registered office address changed from Unit 2 City Link Industrial Estate Phoenix Way Dick Lane Bradford West Yorkshire BD4 8JP on 2 October 2012
30 Dec 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 CH03 Secretary's details changed for Katherine Alison Fox on 7 August 2011
15 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
16 Jun 2011 AR01 Annual return made up to 28 July 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 26/08/2010 as it was not properly delivered.
31 May 2011 AA Group of companies' accounts made up to 31 March 2010
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/06/2011.
02 Feb 2010 AA Full accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 28/07/09; full list of members
26 Aug 2009 288c Secretary's change of particulars / katherine fox / 01/12/2008
07 Apr 2009 123 Nc inc already adjusted 19/02/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent to meeting 19/02/2009