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JAMES GRANT MUSIC PUBLISHING LIMITED

Company number 07219595

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2022 DS01 Application to strike the company off the register
11 Aug 2022 TM01 Termination of appointment of Ian Collins as a director on 30 June 2022
27 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Aug 2021 AP01 Appointment of Mr Ian Collins as a director on 10 August 2021
13 Aug 2021 TM01 Termination of appointment of Deborah Lovegrove as a director on 6 August 2021
18 Jun 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
13 Apr 2021 TM01 Termination of appointment of Darren John Worsley as a director on 8 April 2021
18 Jan 2021 AP01 Appointment of Ms Deborah Lovegrove as a director on 31 December 2020
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
12 Dec 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
11 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
01 May 2019 CS01 Confirmation statement made on 12 April 2019 with updates
01 May 2019 PSC05 Change of details for James Grant Group Limited as a person with significant control on 28 January 2019
10 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address 28/09/2018
09 Oct 2018 AD01 Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 9 October 2018
03 Oct 2018 MR04 Satisfaction of charge 072195950001 in full