WARLOCK MUSIC LIMITED filing history - Find and update company information

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WARLOCK MUSIC LIMITED

Company number 00940188

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
13 Sep 2013	AP03	Appointment of Julian French as a secretary on 1 September 2013	View PDF Appointment of Julian French as a secretary on 1 September 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013	View PDF Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey as a secretary on 1 September 2013	View PDF Termination of appointment of Simon Harvey as a secretary on 1 September 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
27 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	View PDF Director's details changed for Mr John Leslie Dobinson on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	View PDF Secretary's details changed for Simon Harvey on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	View PDF Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Maximilian Dressendoerfer on 2 April 2012	View PDF Director's details changed for Maximilian Dressendoerfer on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Hartwig Masuch on 2 April 2012	View PDF Director's details changed for Mr Hartwig Masuch on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	View PDF Director's details changed for Mr Mark David Ranyard on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
09 Dec 2011	CH03	Secretary's details changed for Simon Harvey on 13 May 2011	View PDF Secretary's details changed for Simon Harvey on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AP01	Appointment of Maximilian Dressendoerfer as a director on 1 October 2010	View PDF Appointment of Maximilian Dressendoerfer as a director on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of Maximilian Dressendoerfer as a director on 1 October 2010	View PDF Termination of appointment of Maximilian Dressendoerfer as a director on 1 October 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Nov 2011	AD01	Registered office address changed from 50 Great Marlborough Street London W1F 7JS on 4 November 2011	View PDF Registered office address changed from 50 Great Marlborough Street London W1F 7JS on 4 November 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AP03	Appointment of Simon Harvey as a secretary	View PDF Appointment of Simon Harvey as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	TM02	Termination of appointment of Oyinwale Onile Ere as a secretary	View PDF Termination of appointment of Oyinwale Onile Ere as a secretary - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP01	Appointment of Ms Alexi Cory-Smith as a director	View PDF Appointment of Ms Alexi Cory-Smith as a director - link opens in a new window - 3 pages (3 pages)

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