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Company number 06486473

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
09 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 1
09 Feb 2011 CH04 Secretary's details changed for Chatel Registrars Limited on 10 May 2010
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 23 April 2010
24 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for Chattel Registrars Limited on 23 February 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
10 Feb 2009 363a Return made up to 28/01/09; full list of members
12 Mar 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
12 Mar 2008 288b Appointment Terminated Director waterlow nominees LIMITED
12 Mar 2008 288a Secretary appointed chattel registrars LIMITED
12 Mar 2008 288a Director appointed lee john cannon
28 Jan 2008 NEWINC Incorporation