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STRAITJACKET SONGS LIMITED

Company number 01364141

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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)
08 Dec 2015 AP03 Appointment of Mrs Kitty Mary Aldridge-Knopfler as a secretary on 1 December 2015
08 Dec 2015 TM02 Termination of appointment of John Edward Illsley as a secretary on 1 December 2015
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
23 Jun 2015 CH01 Director's details changed for Mark Knopfler on 23 June 2015
23 Jun 2015 CH03 Secretary's details changed for John Edward Illsley on 23 June 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2019.
07 Feb 2014 SH08 Change of share class name or designation
07 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a small company made up to 31 March 2012
07 Aug 2012 AD01 Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 7 August 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
17 Dec 2009 AA Accounts for a small company made up to 31 March 2009
30 Jul 2009 363a Return made up to 21/06/09; full list of members
29 Dec 2008 AA Accounts for a small company made up to 31 March 2008
24 Jun 2008 363a Return made up to 21/06/08; full list of members
21 Jan 2008 AA Accounts for a small company made up to 31 March 2007
29 Jun 2007 363a Return made up to 21/06/07; full list of members