GIPSYMEDIA LTD: Filings

  • Overview

    Company NameGIPSYMEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03733258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GIPSYMEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of James Richard Goode as a director on Oct 28, 2024

    1 pagesTM01

    Appointment of Ms Louise Irwin as a director on Oct 28, 2024

    2 pagesAP01

    Register(s) moved to registered inspection location The Point 37 North Wharf Road Paddington London W2 1AF

    2 pagesAD03

    Register inspection address has been changed to The Point 37 North Wharf Road Paddington London W2 1AF

    2 pagesAD02

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from The Point, 37 North Wharf Road Paddington London W2 1AF England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on May 04, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2024

    LRESSP

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Clive Marshall as a director on May 03, 2023

    1 pagesTM01

    Termination of appointment of Andrew Dowsett as a director on May 03, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Keith Michael Bedford as a director on Dec 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Appointment of Mr James Richard Goode as a director on Sep 02, 2020

    2 pagesAP01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Registered office address changed from The Chequers 28 Whitehorse Street Baldock Herts SG7 6QQ to The Point, 37 North Wharf Road Paddington London W2 1AF on Jul 29, 2019

    1 pagesAD01

    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