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THE TELSTAR MUSIC GROUP LIMITED

Company number 04007709

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2017 AD01 Registered office address changed from C/O David Richard Thorniley Traverse Advisory Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU United Kingdom to Office 9 Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 26 September 2017
23 Aug 2017 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to C/O David Richard Thorniley Traverse Advisory Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 23 August 2017
26 Jun 2017 LIQ01 Declaration of solvency
26 Jun 2017 600 Appointment of a voluntary liquidator
26 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-12
14 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Nov 2016 CH01 Director's details changed for Mr Sean Frederick Rushton O'brien on 31 August 2016
22 Nov 2016 CH01 Director's details changed for Mr Neil Leslie Palmer on 31 January 2016
27 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 139,994
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 139,994
29 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Mar 2015 AD01 Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015
03 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 139,994
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
03 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for John Hedley Mckimmie on 2 November 2010
02 Nov 2010 CH01 Director's details changed for Graham Bernard Williams on 16 October 2010