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TMMP LIMITED

Company number 03567191

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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)
17 May 2017 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 16 November 2016
03 Dec 2015 600 Appointment of a voluntary liquidator
03 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-17
03 Dec 2015 4.70 Declaration of solvency
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AD01 Registered office address changed from 3 - 4 Kirby Street London EC1N 8TS to C/O Fisher Partners Acre House 11 - 15 William Road London NW1 3ER on 30 September 2015
29 Sep 2015 CERTNM Company name changed mercury music prize LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23
12 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 101
08 Oct 2014 TM01 Termination of appointment of Dan Ford as a director on 8 October 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 101
07 Apr 2014 TM01 Termination of appointment of Kevin Milburn as a director
12 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
27 Nov 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
23 Jul 2012 AD01 Registered office address changed from 202 Buspace Studios Conlan Street London W10 5AP on 23 July 2012
16 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for David John Wilkinson on 2 November 2009