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AIR MUSIC AND MEDIA COPYRIGHT LIMITED

Company number 03119625

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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)
07 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-24 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AD01	Registered office address changed from Edge House Old Gloucester Road Hambrook Bristol BS16 1RS England to St James Court 9-12 st James Parade Bristol BS1 3LH on 25 January 2019	View PDF Registered office address changed from Edge House Old Gloucester Road Hambrook Bristol BS16 1RS England to St James Court 9-12 st James Parade Bristol BS1 3LH on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AD01	Registered office address changed from Unit 1 Millennium City Park Millennium Road Ribbleton Preston PR2 5BL to Edge House Old Gloucester Road Hambrook Bristol BS16 1RS on 27 March 2018	View PDF Registered office address changed from Unit 1 Millennium City Park Millennium Road Ribbleton Preston PR2 5BL to Edge House Old Gloucester Road Hambrook Bristol BS16 1RS on 27 March 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AP03	Appointment of Mr James Lee Reynolds as a secretary on 21 December 2017	View PDF Appointment of Mr James Lee Reynolds as a secretary on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	TM01	Termination of appointment of Timothy David Jackson-Smith as a director on 21 December 2017	View PDF Termination of appointment of Timothy David Jackson-Smith as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM02	Termination of appointment of Timothy David Jackson-Smith as a secretary on 21 December 2017	View PDF Termination of appointment of Timothy David Jackson-Smith as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP01	Appointment of Mr James Lee Reynolds as a director on 21 December 2017	View PDF Appointment of Mr James Lee Reynolds as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
06 Feb 2017	TM01	Termination of appointment of Lisa Clarke as a director on 4 November 2016	View PDF Termination of appointment of Lisa Clarke as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP03	Appointment of Timothy David Jackson-Smith as a secretary on 4 November 2016	View PDF Appointment of Timothy David Jackson-Smith as a secretary on 4 November 2016 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	TM02	Termination of appointment of Lisa Sarah Clarke as a secretary on 4 November 2016	View PDF Termination of appointment of Lisa Sarah Clarke as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AP01	Appointment of Mr Timothy David Jackson-Smith as a director on 4 November 2016	View PDF Appointment of Mr Timothy David Jackson-Smith as a director on 4 November 2016 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
03 Dec 2015	TM01	Termination of appointment of Trevor Steven Allan as a director on 1 December 2015	View PDF Termination of appointment of Trevor Steven Allan as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AP01	Appointment of Ms Lisa Clarke as a director on 1 December 2015	View PDF Appointment of Ms Lisa Clarke as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
28 Apr 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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