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LLD MUSIC LIMITED

Company number 07318695

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2016 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 19 April 2016
14 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 4.70 Declaration of solvency
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
10 Feb 2016 TM01 Termination of appointment of Michael David Dawson as a director on 10 February 2016
10 Feb 2016 AP01 Appointment of Mr Luke John Lloyd-Davies as a director on 10 February 2016
10 Feb 2016 AD01 Registered office address changed from 1 Blythe Road London W14 0HG to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 10 February 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
18 Feb 2014 AP03 Appointment of Mr Luke John Lloyd-Davies as a secretary
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Michael David Dawson as a director
04 Jan 2012 TM01 Termination of appointment of Douglas Mckenzie as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
29 Jul 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
19 Jul 2010 NEWINC Incorporation