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MOTHER BERTHA MUSIC LIMITED

Company number 02318693

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
21 Jul 2014 TM01 Termination of appointment of Phillip Spector as a director on 12 June 2014
21 Jul 2014 AP01 Appointment of Mrs Rachelle Marie Spector as a director on 12 June 2014
29 Apr 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
30 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
21 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr Phillip Spector on 15 May 2010
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 15/05/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 15/05/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from eighth floor imperial house 15-19 kingsway london WC2B 6UN
28 Apr 2008 288a Secretary appointed rachelle marie spector
28 Apr 2008 288b Appointment terminated director gloria di mino
28 Apr 2008 288b Appointment terminated secretary phillip spector
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 363s Return made up to 15/05/07; no change of members