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WARNER MUSIC UK PROPERTY LIMITED

Company number 02156118

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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)
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
20 Jun 2018 ANNOTATION Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
29 Mar 2018 SH20 Statement by Directors
29 Mar 2018 SH19 Statement of capital on 29 March 2018
  • GBP 1
29 Mar 2018 CAP-SS Solvency Statement dated 26/03/18
29 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 100,000
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
  • GBP 100,000
11 Sep 2015 CAP-SS Solvency Statement dated 07/09/15
11 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2015 AUD Auditor's resignation
14 Aug 2015 AUD Auditor's resignation