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4AM MUSIC LIMITED

Company number 07441372

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2020 DS01 Application to strike the company off the register
19 May 2020 AA Full accounts made up to 30 June 2019
28 Apr 2020 AP01 Appointment of Mr Thomas William Donovan as a director on 22 April 2020
23 Apr 2020 TM01 Termination of appointment of Christiaan James Winchester as a director on 22 April 2020
29 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
29 Nov 2019 AD02 Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to The River Building 1 Cousin Lane London EC4R 3TE
28 Nov 2019 AD04 Register(s) moved to registered office address The River Building 1 Cousin Lane London EC4R 3TE
28 Nov 2019 AD04 Register(s) moved to registered office address The River Building 1 Cousin Lane London EC4R 3TE
19 Feb 2019 PSC05 Change of details for Clearscore Music Limited as a person with significant control on 14 February 2019
19 Feb 2019 MR04 Satisfaction of charge 074413720001 in full
15 Feb 2019 TM01 Termination of appointment of Alistair David Ross as a director on 14 February 2019
15 Feb 2019 TM01 Termination of appointment of Philip Moross as a director on 14 February 2019
15 Feb 2019 TM01 Termination of appointment of Philip Michael Francis Hope as a director on 14 February 2019
15 Feb 2019 TM02 Termination of appointment of Alistair David Ross as a secretary on 14 February 2019
15 Feb 2019 AP01 Appointment of Mr Christiaan James Winchester as a director on 14 February 2019
15 Feb 2019 AP01 Appointment of Johan Ahlstrom as a director on 14 February 2019
15 Feb 2019 AD01 Registered office address changed from Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ United Kingdom to The River Building 1 Cousin Lane London EC4R 3TE on 15 February 2019
15 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
15 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
15 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
15 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
08 Nov 2018 AD03 Register(s) moved to registered inspection location St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX