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ORIGIN SOUND LIMITED

Company number 11535605

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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)
25 Sep 2024 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 6th Floor 9 Appold Street London EC2A 2AP on 25 September 2024
25 Sep 2024 LIQ01 Declaration of solvency
25 Sep 2024 600 Appointment of a voluntary liquidator
25 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-16
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
30 Aug 2023 AA Accounts for a small company made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
15 Sep 2022 TM01 Termination of appointment of Steve Martocci as a director on 1 September 2022
14 Sep 2022 AP01 Appointment of Kakul Srivastava as a director on 1 September 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
10 Aug 2022 AA Accounts for a small company made up to 31 December 2021
24 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
21 Jan 2021 AA01 Previous accounting period shortened from 8 April 2021 to 31 December 2020
10 Dec 2020 AAMD Amended total exemption full accounts made up to 9 April 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
04 Jun 2020 AA01 Previous accounting period shortened from 9 April 2020 to 8 April 2020
28 May 2020 AA Micro company accounts made up to 9 April 2020
15 Apr 2020 AD01 Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 15 April 2020
15 Apr 2020 TM01 Termination of appointment of Dan Kinsella as a director on 9 April 2020
15 Apr 2020 TM01 Termination of appointment of Luke Williams as a director on 9 April 2020
15 Apr 2020 AP01 Appointment of Mr. Steve Martocci as a director on 9 April 2020
15 Apr 2020 PSC02 Notification of Distributed Creation Uk Limited as a person with significant control on 9 April 2020
15 Apr 2020 PSC07 Cessation of Luke Williams as a person with significant control on 9 April 2020
15 Apr 2020 PSC07 Cessation of Dan Kinsella as a person with significant control on 9 April 2020