Company Results (links open in a new window)
|
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)
|
|
04 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
04 Sep 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
23 Nov 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-10-14
|
|
|
14 Nov 2020 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 14 November 2020
|
|
|
05 Nov 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Nov 2020 |
LIQ02 |
Statement of affairs
|
|
|
26 Oct 2020 |
PSC04 |
Change of details for Mr Robert John Gorham as a person with significant control on 10 October 2019
|
|
|
26 Oct 2020 |
CH01 |
Director's details changed for Mr Robert John Gorham on 26 October 2019
|
|
|
19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Oct 2019 |
CH01 |
Director's details changed for Mr Simon Astall on 28 October 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
|
|
|
18 Oct 2019 |
CH01 |
Director's details changed for Mr Simon Astall on 18 October 2018
|
|
|
26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Jun 2018 |
PSC04 |
Change of details for Mr Ben Turner as a person with significant control on 19 February 2018
|
|
|
20 Jun 2018 |
PSC04 |
Change of details for Mr Robert John Gorham as a person with significant control on 19 February 2018
|
|
|
20 Jun 2018 |
PSC04 |
Change of details for Mr Simon Astall as a person with significant control on 19 February 2018
|
|
|
19 Jun 2018 |
AD01 |
Registered office address changed from 3 Loughborough Street London SE11 5RB England to 30 Market Place London W1W 8AP on 19 June 2018
|
|
|
19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
|
|
|
17 Nov 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
|
|
|
06 Nov 2017 |
TM02 |
Termination of appointment of the Music Business Limited as a secretary on 31 October 2017
|
|
|
29 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
|
|
|
15 May 2017 |
AD01 |
Registered office address changed from C/O Tmbl Company Services 56 Compton Street London EC1V 0ET to 3 Loughborough Street London SE11 5RB on 15 May 2017
|
|
|
20 Oct 2016 |
CS01 |
Confirmation statement made on 9 October 2016 with updates
|
|