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KNOX MUSIC LIMITED

Company number 00603734

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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)
12 Feb 2018 PSC07 Cessation of Caroline Bienstock as a person with significant control on 29 December 2017
08 Jan 2018 MR01 Registration of charge 006037340002, created on 29 December 2017
05 Jan 2018 MR01 Registration of charge 006037340001, created on 29 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 OC S125 court order
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 266
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
12 Jan 2015 TM01 Termination of appointment of David Japp as a director on 31 December 2014
13 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 266
03 Jul 2014 AA Accounts for a small company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 266
04 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
25 Nov 2009 TM01 Termination of appointment of Frederick Bienstock as a director