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LITTLE BLACK BEARD MUSIC LIMITED

Company number 07732408

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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)
26 May 2021 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 6 November 2020
23 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 6 November 2019
17 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 6 November 2018
05 Dec 2017 AD01 Registered office address changed from C/O C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Tavistock House South Tavistock Square London WC1H 9LG on 5 December 2017
30 Nov 2017 LIQ01 Declaration of solvency
30 Nov 2017 600 Appointment of a voluntary liquidator
30 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-07
12 Oct 2017 TM01 Termination of appointment of Bruce Victor Grakal as a director on 5 October 2017
02 Oct 2017 TM01 Termination of appointment of Richard Rees-Pulley as a director on 2 October 2017
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 January 2016
10 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
09 Jun 2016 CH01 Director's details changed for Mr Bruce Victor Grakal on 26 May 2016
09 Jun 2016 CH01 Director's details changed for Mr Bruce Victor Grakal on 2 June 2016
14 Sep 2015 AA Accounts for a small company made up to 31 January 2015
17 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 Aug 2015 CH01 Director's details changed for Mr Bruce Victor Grakal on 8 August 2015
20 Nov 2014 AD01 Registered office address changed from 90 Jermyn Street First Floor London SW1Y 6JD to C/O C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 November 2014
07 Nov 2014 AA Accounts for a small company made up to 31 January 2014
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
18 Oct 2013 AA Accounts for a small company made up to 31 January 2013
16 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
18 Oct 2012 AA Accounts for a small company made up to 31 January 2012