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KOBALT MUSIC PUBLISHING MALAYSIA LTD

Company number 04089313

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Company Results (links open in a new window)
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)
18 May 2018 PSC07 Cessation of Kobalt Music Group Ltd as a person with significant control on 10 January 2018
18 May 2018 PSC02 Notification of Kobalt London Limited as a person with significant control on 10 January 2018
09 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Jan 2018 AD01 Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building 1 Cousin Lane London EC4R 3TE on 2 January 2018
09 Nov 2017 MR01 Registration of charge 040893130002, created on 30 October 2017
07 Nov 2017 MR01 Registration of charge 040893130001, created on 30 October 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
01 Jun 2017 TM01 Termination of appointment of Johan Ekelund as a director on 22 May 2017
31 May 2017 AP01 Appointment of Mr Thomas Sansone as a director on 22 May 2017
31 May 2017 TM01 Termination of appointment of Willard Bengt Anders Andritz as a director on 22 May 2017
31 May 2017 AP01 Appointment of Mr Christiaan James Winchester as a director on 22 May 2017
31 May 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
06 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
25 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
06 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders