- Company Overview for KEMBLE MUSIC LTD (00309239)
- Filing history for KEMBLE MUSIC LTD (00309239)
- People for KEMBLE MUSIC LTD (00309239)
- Charges for KEMBLE MUSIC LTD (00309239)
- Insolvency for KEMBLE MUSIC LTD (00309239)
- More for KEMBLE MUSIC LTD (00309239)
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) |
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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
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|
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
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|
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 |