- Company Overview for KINGSTREET MEDIA (SONGS) 1 LIMITED (05268168)
- Filing history for KINGSTREET MEDIA (SONGS) 1 LIMITED (05268168)
- People for KINGSTREET MEDIA (SONGS) 1 LIMITED (05268168)
- Charges for KINGSTREET MEDIA (SONGS) 1 LIMITED (05268168)
- Insolvency for KINGSTREET MEDIA (SONGS) 1 LIMITED (05268168)
- More for KINGSTREET MEDIA (SONGS) 1 LIMITED (05268168)
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) |
---|---|---|---|
12 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 21 October 2013 | |
12 Nov 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Aug 2013 | CH03 | Secretary's details changed for Mr Robin David Thurston on 7 August 2013 | |
01 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 21 February 2013 | |
05 Mar 2012 | AD01 | Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 5 March 2012 | |
05 Mar 2012 | 4.70 | Declaration of solvency | |
05 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
05 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2011 | AR01 |
Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
|
|
21 Oct 2011 | TM01 | Termination of appointment of Herve Leopold Denis Sarteau as a director on 3 October 2011 | |
14 Oct 2011 | AP01 | Appointment of Jayne Carol Hammes as a director on 3 October 2011 | |
06 Jul 2011 | AA | Full accounts made up to 31 May 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
22 Mar 2010 | AP01 | Appointment of Mr Asim Chohan as a director | |
22 Jan 2010 | TM01 | Termination of appointment of Kevin Baker as a director | |
25 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
25 Nov 2009 | CH01 | Director's details changed for Herve Leopold Denis Sarteau on 20 November 2009 | |
06 Nov 2009 | AA | Full accounts made up to 31 May 2009 | |
09 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Mar 2009 | AA | Full accounts made up to 31 May 2008 | |
29 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
02 Apr 2008 | AA | Full accounts made up to 31 May 2007 | |
02 Apr 2008 | AA | Full accounts made up to 31 October 2006 | |
15 Jan 2008 | 288c | Director's particulars changed |