WARNER MUSIC PENSION LIMITED

Company number 05422101

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2017	DS01	Application to strike the company off the register	(4 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
26 Jun 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(13 pages)
28 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(8 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Jun 2015	AA	Full accounts made up to 26 September 2014	(12 pages)
06 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(8 pages)
06 May 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	(2 pages)
06 May 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	(3 pages)
25 Feb 2015	AP01	Appointment of Peter David Breeden as a director on 14 January 2015	(3 pages)
24 Feb 2015	TM01	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015	(2 pages)
01 Jul 2014	AA	Full accounts made up to 27 September 2013	(12 pages)
06 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(8 pages)
06 May 2014	CH01	Director's details changed for Mr Michael Anthony Lavin on 12 April 2014	(2 pages)
14 Apr 2014	MISC	TM01 - processed on wrong company ANNOTATION TM01 processed on wrong company for 1485193	(1 page)
14 Apr 2014	TM01	Termination of appointment of Jonathan Cross as a director	(2 pages)
09 Oct 2013	CH01	Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013	(3 pages)