CONTENT MASTER LIMITED
Company number 05366078 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 6 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 May 2023 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 12 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Dec 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-12 · 2 pages | View document |
| 8 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions · 1 page | View document |
| 16 Nov 2022 | Termination of appointment of Martin David Franks as a director on 2022-11-16 · 1 page | View document |
| 2 Nov 2022 | Appointment of Mr David Spicer as a director on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Wayne Andrew Story as a director on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Appointment of Mr Michael Stoddard as a director on 2022-11-02 · 2 pages | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page | View document |
| 31 Jan 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages | View document |
| 22 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 16 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR GRAHAM RUSSELL PAPWORTH | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUFF / 16/02/2009 | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUFF / 06/03/2008 | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 24 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2005 | COMPANY NAME CHANGED OFFICELAMP LIMITED CERTIFICATE ISSUED ON 12/05/05 | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |