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JAMES GRANT MUSIC LIMITED

Company number 05866206

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2022 DS01 Application to strike the company off the register
05 Sep 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
11 Aug 2022 TM01 Termination of appointment of Ian Collins as a director on 30 June 2022
04 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 AP01 Appointment of Mr Ian Collins as a director on 10 August 2021
13 Aug 2021 TM01 Termination of appointment of Deborah Lovegrove as a director on 6 August 2021
23 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
18 Jan 2021 AP01 Appointment of Ms Deborah Lovegrove as a director on 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Dec 2020 SH20 Statement by Directors
20 Dec 2020 SH19 Statement of capital on 20 December 2020
  • GBP 3
20 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
20 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be cancelled from: £7,714.73 to nil 09/12/2020
20 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 3
21 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
12 Dec 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
09 Aug 2019 AD01 Registered office address changed from 19 Portland Place London W1B 1PX England to Ym&U Business Management, 180 Great Portland Street London W1W 5QZ on 9 August 2019
09 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates