- Company Overview for MUNRO SOUNDS LIMITED (01051035)
- Filing history for MUNRO SOUNDS LIMITED (01051035)
- People for MUNRO SOUNDS LIMITED (01051035)
- Charges for MUNRO SOUNDS LIMITED (01051035)
- More for MUNRO SOUNDS LIMITED (01051035)
| 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) |
|---|---|---|---|
| 17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Sep 2019 | DS01 | Application to strike the company off the register | |
| 19 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Mar 2019 | AD01 | Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 March 2019 | |
| 25 Sep 2018 | CS01 | Confirmation statement made on 25 September 2018 with updates | |
| 25 Sep 2018 | AD01 | Registered office address changed from Unit 1 92 Lots Road London SW10 0QD to 180 Great Portland Street London W1W 5QZ on 25 September 2018 | |
| 25 Sep 2018 | AP01 | Appointment of Mr Paul John Edwards as a director on 1 September 2018 | |
| 25 Sep 2018 | AP03 | Appointment of Mr Johannes Nicolaas Favie as a secretary on 1 September 2018 | |
| 25 Sep 2018 | TM02 | Termination of appointment of Sherry Diane Edna Daly as a secretary on 31 August 2018 | |
| 25 Sep 2018 | TM01 | Termination of appointment of Sherry Diane Daly as a director on 31 August 2018 | |
| 05 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 1 January 2018 with updates | |
| 01 Mar 2018 | PSC01 | Notification of Johannes Nicolaas Favie as a person with significant control on 1 January 2018 | |
| 01 Mar 2018 | AP01 | Appointment of Mr Johannes Nicolaas Favie as a director on 1 January 2018 | |
| 01 Mar 2018 | TM01 | Termination of appointment of Joseph Rascoff as a director on 6 April 2017 | |
| 01 Mar 2018 | PSC07 | Cessation of Joseph Rascoff as a person with significant control on 6 April 2017 | |
| 01 Feb 2018 | TM02 | Termination of appointment of Slc Corporate Services Limited as a secretary on 31 May 2017 | |
| 01 Feb 2018 | AP03 | Appointment of Mrs Sherry Diane Edna Daly as a secretary on 1 June 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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| 29 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 27 Mar 2015 | CH04 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 |