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SOUND WAVE MUSIC 4 LIMITED

Company number 08749399

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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)
30 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2023 LIQ01 Declaration of solvency
09 Sep 2023 AD01 Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 9 September 2023
09 Sep 2023 600 Appointment of a voluntary liquidator
09 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-29
06 Jul 2023 AA Micro company accounts made up to 31 October 2022
26 Jun 2023 AP01 Appointment of Mr Richard Leonard Simmonds as a director on 21 June 2023
15 May 2023 CH01 Director's details changed for Mr Gordon Andrew Pugh on 12 May 2023
20 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
13 Jul 2022 TM01 Termination of appointment of Richard James Cook as a director on 13 July 2022
13 Jul 2022 AP01 Appointment of Mr Gordon Andrew Pugh as a director on 8 July 2022
29 Apr 2022 AA Micro company accounts made up to 31 October 2021
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
27 Jul 2021 AA Micro company accounts made up to 31 October 2020
01 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 October 2019
19 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 October 2018
13 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
13 Feb 2019 PSC07 Cessation of Blackfinch Nominees Limited as a person with significant control on 6 December 2018
13 Feb 2019 PSC02 Notification of Origin Investments Limited as a person with significant control on 6 December 2018
12 Jul 2018 AA Micro company accounts made up to 31 October 2017
03 Apr 2018 PSC05 Change of details for Blackfinch Nominees Limited as a person with significant control on 1 April 2018
16 Mar 2018 CH01 Director's details changed for Mr Richard James Cook on 4 March 2018
16 Mar 2018 CH04 Secretary's details changed for Origin Investments Limited on 4 March 2018