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VOLUTION MUSIC LIMITED

Company number 05300020

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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)
28 Nov 2017 AD01 Registered office address changed from C/O Tim Fearn the Old Mill House Merretts Mills Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX to Riverside Court Beaufort Park Way Chepstow Mon NP16 5UH on 28 November 2017
28 Nov 2017 TM02 Termination of appointment of Timothy Harris Fearn as a secretary on 28 November 2017
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 120
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 126
29 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 120
29 Dec 2015 AD02 Register inspection address has been changed from Westover Cottage Woodhill Congresbury Bristol BS49 5AE England to The Old Mill House Merretts Mills Industrial Ce3Ntre Woodchester Stroud Gloucestershire GL5 5EX
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 120
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Aug 2015 AP01 Appointment of Mr Martin Stuart Hanlin as a director on 28 July 2015
04 Aug 2015 AP01 Appointment of Mr James Docherty as a director on 28 July 2015
03 Aug 2015 AP01 Appointment of Mr William Mctaggart as a director on 28 July 2015
30 Jul 2015 CERTNM Company name changed potent entertainers LIMITED\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28
29 Jul 2015 CH01 Director's details changed for Mr Derek Lloyd Parfitt on 28 July 2015
29 Jul 2015 CH01 Director's details changed for Mrs Gillian Elizabeth Coles on 28 July 2015
29 Jul 2015 TM01 Termination of appointment of Duncan Charles Massey as a director on 28 July 2015
29 Jul 2015 TM01 Termination of appointment of Timothy Harris Fearn as a director on 28 July 2015
29 Jul 2015 AP03 Appointment of Mr Timothy Harris Fearn as a secretary on 28 July 2015
23 Jul 2015 TM02 Termination of appointment of Carol Dominy King as a secretary on 23 July 2015
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014 AD03 Register(s) moved to registered inspection location Westover Cottage Woodhill Congresbury Bristol BS49 5AE
05 Dec 2014 AD02 Register inspection address has been changed to Westover Cottage Woodhill Congresbury Bristol BS49 5AE