Advanced company searchLink opens in new window

MUSIC BALLOON LIMITED

Company number 07046347

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Feb 2014 TM01 Termination of appointment of Nicholas Birtles as a director on 31 January 2014
20 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 56,123
18 Oct 2013 CH01 Director's details changed for Stephen Stanton-Downes on 18 October 2013
22 Jul 2013 TM01 Termination of appointment of Mark Richard Collen as a director on 16 June 2013
31 May 2013 CH01 Director's details changed for Mr Mark Richard Collen on 1 April 2013
31 May 2013 CH01 Director's details changed for Mr Nicholas Birtles on 1 April 2013
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Stephen Stanton-Downes on 26 October 2012
26 Oct 2012 CH01 Director's details changed for Stephen Stanton-Downes on 26 October 2012
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
17 May 2012 TM01 Termination of appointment of Frank Freddy Joshi as a director on 1 January 2012
17 May 2012 TM01 Termination of appointment of Alex Michael Powell as a director on 12 March 2012
18 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase share capital 04/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
07 Feb 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
10 Jan 2011 AP01 Appointment of Mr Frank Freddy Joshi as a director
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 56,123
18 Nov 2010 AP01 Appointment of Mr Mark Collen as a director
18 Nov 2010 AP01 Appointment of Nicholas Birtles as a director