V2 MUSIC (HOLDINGS) LIMITED filing history - Find and update company information

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V2 MUSIC (HOLDINGS) LIMITED

Company number 03353454

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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)
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Dec 2016	4.68	Liquidators' statement of receipts and payments to 21 September 2016	View PDF Liquidators' statement of receipts and payments to 21 September 2016 - link opens in a new window - 12 pages (12 pages)
08 Oct 2015	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 8 October 2015	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22 - link opens in a new window - 1 page (1 page)
18 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 1	View PDF Statement of capital on 4 August 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 04/08/15	View PDF Solvency Statement dated 04/08/15 - link opens in a new window - 1 page (1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 100,000	View PDF Statement of capital on 16 December 2014 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	View PDF Solvency Statement dated 12/12/14 - link opens in a new window - 1 page (1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 12/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 12/12/2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
18 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 212,375,397.065	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 212,375,397.065 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	CH01	Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014	View PDF Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014 - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 17 pages (17 pages)
09 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 212,375,397.065	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 212,375,397.065 - link opens in a new window - 14 pages (14 pages)
10 Oct 2012	TM01	Termination of appointment of Penelope Falk as a director	View PDF Termination of appointment of Penelope Falk as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 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 - 19 pages (19 pages)
12 Sep 2012	AP01	Appointment of Jorge Eduardo Iragorri Rizo as a director	View PDF Appointment of Jorge Eduardo Iragorri Rizo as a director - link opens in a new window - 3 pages (3 pages)

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