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WMG CHURCH STREET LIMITED

Company number 06326404

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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)
16 Apr 2019 CH04 Secretary's details changed for Olswang Cosec Limited on 1 May 2017
07 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
07 Aug 2018 AP01 Appointment of Ms Kathryn Le Gassick as a director on 31 July 2018
25 Jun 2018 TM01 Termination of appointment of Christopher John Ancliff as a director on 16 May 2018
25 Jun 2018 ANNOTATION Rectified This document was removed from the public register on 18/09/2018 as it was invalid or ineffective
20 Jun 2018 ANNOTATION Rectified This document was removed from the public register on 18/09/2018 as it was invalid or ineffective
09 Jan 2018 AA Accounts for a dormant company made up to 29 September 2017
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
31 Jul 2017 PSC02 Notification of Wmg Kensington Limited as a person with significant control on 6 April 2016
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
20 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
05 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
02 Dec 2015 AA Accounts for a dormant company made up to 25 September 2015
18 Aug 2015 AUD Auditor's resignation
14 Aug 2015 AUD Auditor's resignation
11 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 541
11 Aug 2015 CH01 Director's details changed for Mr Roger Denys Booker on 1 January 2015
11 Aug 2015 CH01 Director's details changed for Mr Christopher John Ancliff on 1 January 2015
12 Apr 2015 CH01 Director's details changed for Mr Christopher John Ancliff on 9 January 2015
24 Feb 2015 AP01 Appointment of Peter David Breeden as a director on 14 January 2015
24 Feb 2015 TM01 Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015
20 Feb 2015 AA Accounts for a dormant company made up to 26 September 2014
12 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 541
30 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Oct 2013 CH01 Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013