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NETTWERK ONE MUSIC LIMITED

Company number 05269306

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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)
30 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2017 600 Appointment of a voluntary liquidator
27 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-25
27 Jun 2017 LIQ01 Declaration of solvency
19 Jun 2017 AD01 Registered office address changed from Rear of 44 Chiswick Lane Chiswick London W4 2JQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 June 2017
19 Jun 2017 LIQ01 Declaration of solvency
12 Jun 2017 LIQ01 Declaration of solvency
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
09 May 2017 AP01 Appointment of Mr Terence Noel Mcbride as a director on 28 April 2017
09 May 2017 TM01 Termination of appointment of Alexander Blair Mcdonald as a director on 28 April 2017
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
16 May 2016 MR04 Satisfaction of charge 1 in full
18 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
20 Nov 2015 CH01 Director's details changed for Mark Jowett on 30 June 2015
20 Nov 2015 CH03 Secretary's details changed for Mr. Simon Mortimer-Lamb on 30 June 2015
27 Mar 2015 AA Micro company accounts made up to 30 June 2014
18 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
24 Oct 2014 TM01 Termination of appointment of Ranjan Garg as a director on 30 June 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
11 Apr 2013 CH01 Director's details changed for Alexander Blair Mcdonald on 1 July 2011
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012