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SONGBOOK SOCIAL LIMITED

Company number 09654130

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2022 DS01 Application to strike the company off the register
24 Aug 2021 AA Micro company accounts made up to 30 June 2020
24 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
28 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
23 Jun 2020 AD01 Registered office address changed from 70 Baker Street London W1U 7DJ England to The Firs Willington Shipston-on-Stour CV36 5AS on 23 June 2020
28 May 2020 AA Micro company accounts made up to 30 June 2019
07 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
16 Feb 2018 TM01 Termination of appointment of James Adam Sanson as a director on 13 February 2018
16 Feb 2018 AP01 Appointment of Mr James Adam Sanson as a director on 13 February 2018
12 Jan 2018 AA Micro company accounts made up to 30 June 2017
11 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
11 Aug 2017 PSC01 Notification of Christopher Edward Read as a person with significant control on 1 February 2017
11 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 27/01/2017
28 Feb 2017 SH02 Sub-division of shares on 27 January 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 0.01
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 100
10 Feb 2017 AD01 Registered office address changed from 58 Whidborne Avenue Torquay Devon TQ1 2PQ United Kingdom to 70 Baker Street London W1U 7DJ on 10 February 2017
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
06 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Dec 2015 AP01 Appointment of Mr Christopher Edward Read as a director on 3 December 2015