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KINGSTREET MEDIA (SONGS) 1 LIMITED

Company number 05268168

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-02-22
26 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 200
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