PEARTREE MEDIA LIMITED


Registered number: 04236479
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Name: PEARTREE MEDIA LIMITED
NH DIGITAL CONSULTANCY LIMITED
Address: 25 DOWNSIDE CRESCENT, LONDON, NW3 2AN
Incorporation Date: 2001-06-18

Company status: Dissolved


Company Documents

date name form type
2021-01-12 FIRST GAZETTE GAZ1
2021-02-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-08-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-11 APPLICATION FOR STRIKING-OFF DS01
2019-10-09 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES CS01
2017-09-30 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES CS01
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-03-10 PREVEXT FROM 30/06/2015 TO 31/12/2015 AA01
2016-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAWKINS / 27/10/2016 CH01
2016-10-27 COMPANY NAME CHANGED PEARTREE MEDIA LIMITEDCERTIFICATE ISSUED ON 27/10/16 CERTNM
2016-09-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2015-06-25 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-09 27/09/15 FULL LIST AR01
2014-06-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-02 27/09/14 FULL LIST AR01
2014-07-02 DISS40 (DISS40(SOAD)) DISS40
2014-07-01 FIRST GAZETTE GAZ1
2013-11-11 27/09/13 FULL LIST AR01
2013-06-04 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-16 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIESHABER TM01
2012-04-02 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM46 VALLEY WAYTHICKWOODCOLERNEWILTSHIRESN14 8BW AD01
2012-11-28 27/09/12 FULL LIST AR01
2012-05-16 REGISTERED OFFICE CHANGED ON 16/05/2012 FROMPO BOX 110DEVONSHIRE HOUSE ELDON STREETSHEFFIELDS1 4NRUNITED KINGDOM AD01
2012-11-28 REGISTERED OFFICE CHANGED ON 28/11/2012 FROMFLOOR 3 UNIT 25 TILE YARD STUDIOSTILEYARD ROADLONDONN7 9AHUNITED KINGDOM AD01
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2011-09-27 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIESHABER TM01
2011-02-03 DIRECTOR APPOINTED MR NICHOLAS HAWKINS AP01
2011-09-28 27/09/11 FULL LIST AR01
2011-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH GRIESHABER / 27/09/2011 CH01
2011-06-21 18/06/11 FULL LIST AR01
2011-01-12 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-20 18/06/11 STATEMENT OF CAPITAL GBP 40 SH01
2010-07-07 18/06/10 FULL LIST AR01
2010-02-08 APPOINTMENT TERMINATED, SECRETARY CAROLINE GRIESHABER TM02
2010-02-03 COMPANY NAME CHANGED STG BUSINESS SERVICES LIMITEDCERTIFICATE ISSUED ON 03/02/10 CERTNM
2010-03-08 DIRECTOR APPOINTED MR ROBERT KENNETH GRIESHABER AP01
2010-01-21 CHANGE OF NAME 14/01/2010 RES15
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC DENNIS GRIESHABER / 18/06/2010 CH01
2009-03-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2009-12-19 30/06/09 TOTAL EXEMPTION SMALL AA
2008-03-10 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-23 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2007-07-03 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS 363a
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-06 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363a
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-20 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2005-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-18 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2003-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-28 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363s
2002-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-07-01 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS 363s
2001-06-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-04 04:16:39