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UNITED MUSIC PUBLISHERS LIMITED

Company number 00264082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
15 May 2014 MR04 Satisfaction of charge 1 in full
12 May 2014 4.20 Statement of affairs with form 4.19
12 May 2014 600 Appointment of a voluntary liquidator
12 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Apr 2014 AD01 Registered office address changed from 3 Abbey Point Cartersfield Road Waltham Abbey Essex EN9 1FE United Kingdom on 2 April 2014
03 Feb 2014 TM01 Termination of appointment of Francois Girard-Leduc as a director
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 3,624
18 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from 3 Abbey Point Cartersfield Road Waltham Abbey Essex EN9 1FE United Kingdom on 21 July 2011
21 Jul 2011 AD01 Registered office address changed from 33 Lea Road Waltham Abbey Essex EN9 1ES on 21 July 2011
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Ms Shirley Kathleen Ranger on 19 July 2010
19 Aug 2010 CH01 Director's details changed for Francois Girard-Leduc on 19 July 2010
19 Aug 2010 CH01 Director's details changed for Francois Derveaux on 19 July 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 19/07/09; full list of members