- Company Overview for WARNER MUSIC UK PROPERTY LIMITED (02156118)
- Filing history for WARNER MUSIC UK PROPERTY LIMITED (02156118)
- People for WARNER MUSIC UK PROPERTY LIMITED (02156118)
- More for WARNER MUSIC UK PROPERTY LIMITED (02156118)
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) |
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13 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Aug 2018 | DS01 | Application to strike the company off the register | |
25 Jun 2018 | TM01 | Termination of appointment of Christopher John Ancliff as a director on 16 May 2018 | |
25 Jun 2018 | ANNOTATION |
Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
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20 Jun 2018 | ANNOTATION |
Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
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29 Mar 2018 | SH20 | Statement by Directors | |
29 Mar 2018 | SH19 |
Statement of capital on 29 March 2018
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29 Mar 2018 | CAP-SS | Solvency Statement dated 26/03/18 | |
29 Mar 2018 | RESOLUTIONS |
Resolutions
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20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
10 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
26 Jun 2017 | CH04 | Secretary's details changed for Olswang Cosec Limited on 15 May 2017 | |
15 May 2017 | AD01 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 | |
29 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
28 Jun 2016 | AA | Full accounts made up to 25 September 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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05 Jan 2016 | CH01 | Director's details changed for Mr Christopher John Ancliff on 1 January 2015 | |
05 Jan 2016 | CH01 | Director's details changed for Mr Roger Denys Booker on 1 January 2015 | |
11 Sep 2015 | SH20 | Statement by Directors | |
11 Sep 2015 | SH19 |
Statement of capital on 11 September 2015
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11 Sep 2015 | CAP-SS | Solvency Statement dated 07/09/15 | |
11 Sep 2015 | RESOLUTIONS |
Resolutions
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18 Aug 2015 | AUD | Auditor's resignation | |
14 Aug 2015 | AUD | Auditor's resignation |