COMPOSING ROOM LIMITED(THE)

Company number 01828303

Date	Type	Description	View / Download
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2013	4.70	Declaration of solvency	(3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Oct 2013	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB England on 8 October 2013	(1 page)
03 Oct 2013	AP01	Appointment of William Harry Iii as a director on 4 September 2013	(3 pages)
11 Sep 2013	AP01	Appointment of Warren Spencer Kay as a director on 4 September 2013	(3 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 134,568	(4 pages)
04 Sep 2013	TM01	Termination of appointment of Thomas Francis Needham Knox as a director on 4 September 2013	(1 page)
04 Sep 2013	TM01	Termination of appointment of Richard Kenneth Warren as a director on 4 September 2013	(1 page)
11 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
08 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
20 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)
26 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Mar 2011	AP03	Appointment of Louise Bean as a secretary	(3 pages)
06 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
27 Aug 2010	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 27 August 2010	(1 page)
23 Jul 2010	TM02	Termination of appointment of City Group Plc as a secretary	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Donald Elgie as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Barrie Brien as a director	(2 pages)

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