LEICESTER MERCURY MEDIA GROUP LIMITED: Filings

  • Overview

    Company NameLEICESTER MERCURY MEDIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00226937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEICESTER MERCURY MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    30 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 20, 2023

    18 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of Mr William Richard Flint as a director on Jan 12, 2022

    2 pagesAP01

    Termination of appointment of Adrian Perry as a director on Jan 12, 2022

    1 pagesTM01

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pages4.71

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on May 06, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 14, 2016

    LRESSP

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 5,435,000
    SH01

    Accounts for a dormant company made up to Sep 28, 2014

    5 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 5,435,000
    SH01

    Appointment of Mr Adrian Perry as a director

    3 pagesAP01

    Termination of appointment of Paul Collins as a secretary

    2 pagesTM02

    Termination of appointment of Paul Collins as a director

    2 pagesTM01

    Appointment of Frances Louise Salles as a secretary

    3 pagesAP03

    Registered office address changed from * Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP* on Apr 07, 2014

    2 pagesAD01

    Annual return made up to Feb 21, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 5,435,000
    SH01

    Accounts for a dormant company made up to Sep 29, 2013

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0