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NETTWERK MUSIC (EUROPE) LIMITED

Company number 08948778

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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)
25 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2018 600 Appointment of a voluntary liquidator
04 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-19
04 May 2018 LIQ01 Declaration of solvency
20 Apr 2018 AD01 Registered office address changed from 4th Floor Allan House 4th Floor Allan House 10 John Princes Street London London W1G 0AH United Kingdom to PO Box W1G 0AH 4th Floor Allan House 10 John Princes Street London W1G 0AH on 20 April 2018
20 Apr 2018 AD01 Registered office address changed from Rear of 44 Chiswick Lane Chiswick London W4 2JQ to 4th Floor Allan House 4th Floor Allan House 10 John Princes Street London London W1G 0AH on 20 April 2018
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
13 Jun 2017 MR04 Satisfaction of charge 089487780001 in full
09 May 2017 TM01 Termination of appointment of Alexander Blair Mcdonald as a director on 28 April 2017
07 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
05 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
23 Dec 2016 TM01 Termination of appointment of Torbjorn Sten as a director on 22 December 2016
23 Dec 2016 TM01 Termination of appointment of Hasse Breitholtz as a director on 22 December 2016
14 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
15 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
17 Apr 2015 CH01 Director's details changed for Mr Torbjorn Sten on 28 February 2015
17 Apr 2015 CH01 Director's details changed for Mr Simon James Mortimer-Lamb on 28 February 2015
17 Apr 2015 CH01 Director's details changed for Alexander Blair Mcdonald on 28 February 2015
17 Apr 2015 CH01 Director's details changed for Mark Jowett on 28 February 2015
11 Feb 2015 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to Rear of 44 Chiswick Lane Chiswick London W4 2JQ on 11 February 2015
22 Oct 2014 AP01 Appointment of Mark Jowett as a director on 22 September 2014
09 Oct 2014 AP01 Appointment of Simon Mortimer-Lamb as a director on 22 September 2014