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KEMBLE MUSIC LTD

Company number 00309239

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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)
15 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 13 March 2012
15 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
02 Nov 2010 AD01 Registered office address changed from 1 Bridewell Street Bristol BS1 2AA on 2 November 2010
15 Apr 2010 AD01 Registered office address changed from Sherbourne Drive Tilbrook Milton Keynes MK7 8BL on 15 April 2010
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 4.70 Declaration of solvency
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-30
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 20,750
14 Jan 2010 CH01 Director's details changed for Mr Tetsuro Yoshizaki on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Megumu Matsumoto on 1 October 2009
13 Jan 2010 AA Full accounts made up to 31 March 2009
05 Jan 2010 TM02 Termination of appointment of Roy Kemble as a secretary
05 Jan 2010 CH01 Director's details changed for Mr Tetsuro Yoshizaki on 18 January 2008
05 Jan 2010 CH01 Director's details changed for Mr Megumu Matsumoto on 13 February 2009
05 Jan 2010 CH03 Secretary's details changed for Mr Tetsuro Yoshizaki on 24 June 2009
24 Jun 2009 288a Secretary appointed mr tetsuro yoshizaki
13 Feb 2009 288a Director appointed mr megumu matsumoto
13 Feb 2009 288b Appointment Terminated Director andrew kemble
06 Jan 2009 363a Return made up to 01/01/09; full list of members
12 Dec 2008 AA Full accounts made up to 31 March 2008