STATUETTE MEDIA LTD


Registered number: 04473917
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Name: STATUETTE MEDIA LTD
STATUETTE MEDIA LIMITED
Address: 63/66 HATTON GARDEN HATTON GARDEN, 5 FLOOR SUITE 23, LONDON, ENGLAND, EC1N 8LE
Incorporation Date: 2002-07-01

Company status: Dissolved


Company Documents

date name form type
2021-04-23 APPLICATION FOR STRIKING-OFF DS01
2021-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 AA
2021-05-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-01 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES CS01
2020-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 AA
2019-09-13 REGISTERED OFFICE CHANGED ON 13/09/2019 FROMOFFICE 7 35-37 LUDGATE HILLLONDONEC4M 7JNENGLAND AD01
2019-07-03 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES CS01
2019-04-24 PSC'S CHANGE OF PARTICULARS / MISS ROSANNA FARRUGIA / 15/04/2019 PSC04
2019-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2018-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2018-07-05 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES CS01
2017-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-07-07 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES CS01
2016-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2016-07-08 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2016-09-16 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM27 OLD GLOUCESTER STREETLONDONWC1N 3AXENGLAND AD01
2015-07-17 01/07/15 FULL LIST AR01
2015-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-09-15 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM89-90 HATTON GARDENLONDONEC1N 8NP AD01
2014-07-15 01/07/14 FULL LIST AR01
2014-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-02-04 REGISTERED OFFICE CHANGED ON 04/02/2013 FROMOFFICE 8 10 BUCKHURST ROADBEXHILL-ON-SEAEAST SUSSEXTN40 1QFUNITED KINGDOM AD01
2013-07-16 01/07/13 FULL LIST AR01
2013-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-07-16 SECRETARY'S CHANGE OF PARTICULARS / MELAINE MIAH / 01/09/2011 CH03
2013-01-23 REGISTERED OFFICE CHANGED ON 23/01/2013 FROMC/O STATUETTE MEDIA LTDUNIT 36 88-90 HATTON GARDENLONDONEC1N 8PNENGLAND AD01
2012-07-01 01/07/12 FULL LIST AR01
2012-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2011-07-04 01/07/11 FULL LIST AR01
2011-09-22 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM19-21 FLAT A HERMIT STREETLONDONEC1V 7NRUNITED KINGDOM AD01
2011-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-07-05 01/07/10 FULL LIST AR01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSANNA FARRUGIA / 05/10/2010 CH01
2010-10-07 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM1-24 TAWNEY COURT FLAT 17HIGHBURY HILLHIGHBURYLONDONN5 1AS AD01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSANNA FARRUGIA / 01/07/2010 CH01
2010-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-07-20 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2008-10-06 ARTICLES OF ASSOCIATION MEM/ARTS
2008-07-03 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2008-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-07-03 DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA FARRUGIA / 03/07/2008 288c
2008-09-27 COMPANY NAME CHANGED STATUETTE MUSIC LTDCERTIFICATE ISSUED ON 30/09/08 CERTNM
2007-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-07-03 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2006-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-07-04 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-04 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363a
2005-07-11 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363s
2005-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-06-25 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2003-08-05 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS 363s
2002-07-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-07-22 13:24:11