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Company number 03642423

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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)
16 Sep 2020 AD01 Registered office address changed from Music Factory Jessop Way Newark NG24 2ER to 1st Floor Spire Walk Chesterfield S40 2WG on 16 September 2020
26 Aug 2020 600 Appointment of a voluntary liquidator
26 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-12
26 Aug 2020 LIQ02 Statement of affairs
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
13 Sep 2019 CH01 Director's details changed for Mrs Liz Doogan-Hobbs on 1 September 2019
13 Sep 2019 PSC04 Change of details for Mrs Elizabeth Lindsey Doogan-Hobbs as a person with significant control on 1 January 2019
13 Sep 2019 TM01 Termination of appointment of Rupert Martin Doogan-Hobbs as a director on 1 September 2019
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 1 November 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Nov 2015 AD02 Register inspection address has been changed from 65 London Road Newark Nottinghamshire NG24 1RZ England to Music Factory Jessop Way Newark NG24 2ER
16 Jun 2015 AD01 Registered office address changed from 65 London Road Newark Nottinghamshire NG24 1RZ to Music Factory Jessop Way Newark NG24 2ER on 16 June 2015
16 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
09 Sep 2014 TM01 Termination of appointment of Michael John Reeder as a director on 9 September 2014
09 Sep 2014 TM02 Termination of appointment of Michael John Reeder as a secretary on 9 September 2014
28 May 2014 AA Accounts for a small company made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2