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ONE SONG MANAGEMENT LTD

Company number 07299819

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
03 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Jul 2018 PSC01 Notification of Mark Alexander Graham as a person with significant control on 6 April 2016
03 Jul 2018 PSC01 Notification of Dominic Matthew Wright as a person with significant control on 6 April 2016
03 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 3 July 2018
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
25 Jul 2017 PSC08 Notification of a person with significant control statement
25 Jul 2017 PSC07 Cessation of Dominic Wright as a person with significant control on 30 June 2016
25 Jul 2017 PSC07 Cessation of Mark Graham as a person with significant control on 30 June 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
18 Feb 2013 AD01 Registered office address changed from 20 Manningtree Close London SW19 6ST United Kingdom on 18 February 2013
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012