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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
07 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-24
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
17 Jan 2019 LIQ02 Statement of affairs
17 Jan 2019 600 Appointment of a voluntary liquidator
27 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
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
22 Dec 2017 AP03 Appointment of Mr James Lee Reynolds as a secretary on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Timothy David Jackson-Smith as a director on 21 December 2017
21 Dec 2017 TM02 Termination of appointment of Timothy David Jackson-Smith as a secretary on 21 December 2017
21 Dec 2017 AP01 Appointment of Mr James Lee Reynolds as a director on 21 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 March 2017
06 Feb 2017 TM01 Termination of appointment of Lisa Clarke as a director on 4 November 2016
25 Jan 2017 AP03 Appointment of Timothy David Jackson-Smith as a secretary on 4 November 2016
24 Jan 2017 TM02 Termination of appointment of Lisa Sarah Clarke as a secretary on 4 November 2016
23 Jan 2017 AP01 Appointment of Mr Timothy David Jackson-Smith as a director on 4 November 2016
07 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
03 Dec 2015 TM01 Termination of appointment of Trevor Steven Allan as a director on 1 December 2015
03 Dec 2015 AP01 Appointment of Ms Lisa Clarke as a director on 1 December 2015
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
14 Oct 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 MISC Section 519