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UNIVERSAL SRG (W.A.R.) LIMITED

Company number 05221402

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
25 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
28 Nov 2018 CH01 Director's details changed for Mr Robert John Morris on 26 November 2018
28 Nov 2018 CH01 Director's details changed for Simon Neal Baker on 26 November 2018
11 Oct 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
23 Aug 2018 CH03 Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018
23 Jul 2018 PSC05 Change of details for Universal Srg Music Publishing Limited as a person with significant control on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
29 May 2018 AA Full accounts made up to 31 December 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
08 Jun 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 MR04 Satisfaction of charge 1 in full
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
15 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
28 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
28 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13