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BBC WORLDWIDE MUSIC LTD.

Company number 02512074

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2016 DS01 Application to strike the company off the register
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • GBP 100
31 Mar 2016 SH20 Statement by Directors
31 Mar 2016 CAP-SS Solvency Statement dated 09/03/16
31 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2015 AP01 Appointment of Mr Andrew David Moultrie as a director on 22 July 2015
03 Aug 2015 TM01 Termination of appointment of Jonathan David Noakes as a director on 22 July 2015
03 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
16 Mar 2015 AD01 Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015
22 Dec 2014 AP01 Appointment of Jonathan Noakes as a director on 1 December 2014
24 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Brian Raymond Hill as a director on 3 October 2014
04 Jul 2014 TM01 Termination of appointment of Paul Dempsey as a director
27 Jun 2014 AP01 Appointment of Brian Raymond Hill as a director
27 Jun 2014 AP01 Appointment of Stephen Thomas Davies as a director
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Paul Francis Dempsey on 14 January 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders