HUBERT BURDA MAGAZINES LIMITED
| Status | DISSOLVED |
| Company No. | 05196636 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2004 |
| Age | 19 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Sep 2011 |
| Years | 12 years, 8 months, 21 days |
SUMMARY
HUBERT BURDA MAGAZINES LIMITED is an dissolved private limited company with number 05196636. It was incorporated 19 years, 9 months, 18 days ago, on 04 August 2004 and it was dissolved 12 years, 8 months, 21 days ago, on 01 September 2011. The company address is 16 The Havens 16 The Havens, Ipswich, IP3 9SJ, Suffolk.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 01 Jun 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Mar 2011
Action Date: 23 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-02-23
Documents
Resolution
Date: 28 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 10 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Change registered office address company with date old address
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Address
Type: AD01
Old address: The Tower Phoenix Square Colchester Essex CO4 9HU
Change date: 2010-03-10
Documents
Legacy
Date: 04 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/09; full list of members
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr fabrizio d' angelo
Documents
Legacy
Date: 17 Jul 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / luke patten / 13/07/2009 / HouseName/Number was: , now: the old pest house; Street was: 8 west stockwell street, now: gravel hill; Post Town was: colchester, now: nayland; Region was: essex, now: ; Post Code was: CO1 1HN, now: CO6 4JB; Country was: , now: england
Documents
Legacy
Date: 27 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/2008 to 31/12/2009
Documents
Miscellaneous
Date: 08 Apr 2009
Category: Miscellaneous
Type: MISC
Description: Memorandum of capital 08/04/09
Documents
Legacy
Date: 08 Apr 2009
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Apr 2009
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/02/09
Documents
Resolution
Date: 08 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 09/01/2009 from the tower phoenix square colchester essex CO4 9HY
Documents
Legacy
Date: 27 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed luke patten
Documents
Legacy
Date: 27 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary carla stone
Documents
Legacy
Date: 27 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael gill
Documents
Legacy
Date: 27 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2009 to 31/12/2008
Documents
Legacy
Date: 27 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 27/12/2008 from 1 virginia street london E98 1XY
Documents
Certificate change of name company
Date: 19 Dec 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed news magazines LIMITED\certificate issued on 19/12/08
Documents
Legacy
Date: 10 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 10/12/08-10/12/08 gbp si 28018932@1=28018932 gbp ic 1/28018933
Documents
Resolution
Date: 03 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Dec 2008
Action Date: 29 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-29
Documents
Legacy
Date: 02 Dec 2008
Category: Capital
Type: 123
Description: Gbp nc 100/32000100 27/11/08
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director camilla rhodes
Documents
Legacy
Date: 13 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/08; full list of members
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen daintith
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen hutson
Documents
Accounts with accounts type full
Date: 10 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 14 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed michael charles gill
Documents
Legacy
Date: 04 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/07; full list of members
Documents
Legacy
Date: 17 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 16 Jan 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 20 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/06; full list of members
Documents
Legacy
Date: 28 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 27 Feb 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 31 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 27 Sep 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed news 2002 LIMITED\certificate issued on 27/09/05
Documents
Legacy
Date: 08 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/05; full list of members
Documents
Resolution
Date: 06 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Aug 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/05 to 30/06/05
Documents
Legacy
Date: 17 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 10 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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