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HAL LEONARD JOINT VENTURE MUSIC LIMITED

Company number 03203987

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2020 DS01 Application to strike the company off the register
30 Mar 2020 SH20 Statement by Directors
30 Mar 2020 SH19 Statement of capital on 30 March 2020
  • GBP 1
30 Mar 2020 CAP-SS Solvency Statement dated 11/02/20
30 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2020 TM01 Termination of appointment of Mark Robert Mumford as a director on 12 February 2020
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
08 Jul 2019 CS01 Confirmation statement made on 28 May 2019 with updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
10 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 28/06/2018
16 Apr 2018 PSC08 Notification of a person with significant control statement
16 Apr 2018 PSC07 Cessation of Hal Leonard Corporation Llc as a person with significant control on 3 April 2018
05 Apr 2018 AP01 Appointment of Mr Thomas James Fritsch as a director on 3 April 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-03
04 Apr 2018 CONNOT Change of name notice
03 Apr 2018 AP01 Appointment of Mr Mark Robert Mumford as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Keith Mardak as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Christopher Mark Butler as a director on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from 14-15 Berners Street London W1T 3LJ to 130 Shaftesbury Avenue London W1D 5EU on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Robert Wise as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Mr Robert Jones as a director on 3 April 2018
03 Apr 2018 PSC07 Cessation of Music Sales Limited as a person with significant control on 3 April 2018