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HIGHBURY MUSIC (OVERSEAS) LIMITED

Company number 01263257

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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)
05 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Jul 2021	AD01	Registered office address changed from Hayes House 6 Hayes Road Bromley BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021	View PDF Registered office address changed from Hayes House 6 Hayes Road Bromley BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Hayes House 6 Hayes Road Bromley BR2 9AA on 10 March 2021	View PDF Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Hayes House 6 Hayes Road Bromley BR2 9AA on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CH01	Director's details changed for Marian Rosalind Price on 10 January 2019	View PDF Director's details changed for Marian Rosalind Price on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CH03	Secretary's details changed for Marian Rosalind Price on 10 January 2019	View PDF Secretary's details changed for Marian Rosalind Price on 10 January 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	CH03	Secretary's details changed for Marian Rosalind Price on 1 October 2017	View PDF Secretary's details changed for Marian Rosalind Price on 1 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CH01	Director's details changed for Marian Rosalind Price on 1 October 2017	View PDF Director's details changed for Marian Rosalind Price on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AD01	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 10 October 2017	View PDF Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 10 October 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 25 pages (25 pages)
27 Jun 2016	CH01	Director's details changed for Marian Rosalind Price on 1 May 2016	View PDF Director's details changed for Marian Rosalind Price on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages)
02 Dec 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 19 pages (19 pages)
11 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)

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