Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Mar 2023 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 7th Floor 21 Lombard Street London EC3V 9AH on 29 March 2023
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29 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2023 |
LIQ01 |
Declaration of solvency
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-20
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
PSC02 |
Notification of Warner Music Group Corp. as a person with significant control on 15 July 2022
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07 Mar 2023 |
PSC07 |
Cessation of Rhino Entertainment Company as a person with significant control on 15 July 2022
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13 Feb 2023 |
PSC02 |
Notification of Rhino Entertainment Company as a person with significant control on 15 July 2022
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13 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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18 Jul 2022 |
AD01 |
Registered office address changed from 5th Floor, 104 Oxford Street London W1D 1LP England to Cannon Place 78 Cannon Street London EC4N 6AF on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Kathryn Le Gassick as a director on 15 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Paul Robinson as a director on 15 July 2022
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18 Jul 2022 |
TM02 |
Termination of appointment of Stephen James Howe as a secretary on 15 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Richard Christopher Wakeman as a director on 15 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Stephen James Howe as a director on 15 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of William Scott Bruford as a director on 15 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Alan White as a director on 26 May 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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