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TWO UP MUSIC MANAGEMENT LIMITED

Company number 09675403

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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)
09 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2018 AD01 Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 December 2018
11 Dec 2018 LIQ02 Statement of affairs
11 Dec 2018 600 Appointment of a voluntary liquidator
11 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Apr 2018 AD01 Registered office address changed from G08 the Pillbox 115 Coventry Road London E2 6GG England to 303 the Pill Box 115 Coventry Road London E2 6GG on 6 April 2018
12 Oct 2017 AD01 Registered office address changed from PO Box E2 6GG G08 the Pillbox Coventry Road 115 Coventry Road London E2 6GG United Kingdom to G08 the Pillbox 115 Coventry Road London E2 6GG on 12 October 2017
11 Oct 2017 PSC04 Change of details for Mr Alastair Wilson Mccrae as a person with significant control on 11 October 2017
11 Oct 2017 PSC04 Change of details for Mr Nicholas David Gatfield as a person with significant control on 10 October 2017
11 Oct 2017 PSC04 Change of details for Miss Lyndsey Jayne Boggis as a person with significant control on 11 October 2017
11 Oct 2017 AD01 Registered office address changed from The Blomfield Rooms, Fulham Palace Bishops Avenue London SW6 6EA England to PO Box E2 6GG G08 the Pillbox Coventry Road 115 Coventry Road London E2 6GG on 11 October 2017
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
05 Jul 2017 CH01 Director's details changed for Mr Alastair Wilson Mccrae on 4 July 2017
05 Jul 2017 CH01 Director's details changed for Mr Nicholas David Gatfield on 4 July 2017
05 Jul 2017 CH01 Director's details changed for Miss Lyndsey Jayne Boggis on 4 July 2017
05 Jul 2017 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to The Blomfield Rooms, Fulham Palace Bishops Avenue London SW6 6EA on 5 July 2017
08 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
08 Dec 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2015 SH08 Change of share class name or designation
07 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-07
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)