WARNER MUSIC NEWCO LIMITED

Company number 03889669

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
20 Apr 2016	AP01	Appointment of Mr Joseph Wilkins as a director on 18 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Paul John Hosemann as a director on 12 February 2016	(1 page)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(6 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(6 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Jan 2014	AD01	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014	(1 page)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(6 pages)
18 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
22 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ S 175 02/03/2010	(28 pages)
17 Mar 2010	CC04	Statement of company's objects	(2 pages)
08 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
23 Oct 2009	SH20	Statement by directors	(2 pages)

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