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JAMES GRANT MUSIC PUBLISHING LIMITED

Company number 07219595

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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)
08 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
08 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
08 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
22 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
29 Nov 2017 CH01 Director's details changed for Mr Darren John Worsley on 26 July 2017
07 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
07 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2017 AD01 Registered office address changed from 94 Strand on the Green London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
29 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
08 Jun 2016 AA Audit exemption subsidiary accounts made up to 31 August 2015
08 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/15
08 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/15
19 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/15
05 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
25 Jun 2015 CERTNM Company name changed james grant formats & rights LIMITED\certificate issued on 25/06/15
  • RES15 ‐ Change company name resolution on 2015-06-23
25 Jun 2015 CONNOT Change of name notice
28 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
10 Mar 2015 AA Full accounts made up to 31 August 2014
27 Nov 2014 TM01 Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association