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WARLOCK MUSIC LIMITED

Company number 00940188

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2013 DS01 Application to strike the company off the register
04 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
13 Sep 2013 AP03 Appointment of Julian French as a secretary on 1 September 2013
10 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013
10 Sep 2013 TM02 Termination of appointment of Simon Harvey as a secretary on 1 September 2013
04 Jun 2013 AUD Auditor's resignation
28 Feb 2013 AA Full accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Mr John Leslie Dobinson on 2 April 2012
24 May 2012 CH03 Secretary's details changed for Simon Harvey on 2 April 2012
24 May 2012 CH01 Director's details changed for Ms Alexi Cory-Smith on 2 April 2012
24 May 2012 CH01 Director's details changed for Maximilian Dressendoerfer on 2 April 2012
24 May 2012 CH01 Director's details changed for Mr Hartwig Masuch on 2 April 2012
23 May 2012 CH01 Director's details changed for Mr Mark David Ranyard on 2 April 2012
05 Apr 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 CH03 Secretary's details changed for Simon Harvey on 13 May 2011
08 Dec 2011 AP01 Appointment of Maximilian Dressendoerfer as a director on 1 October 2010
08 Dec 2011 TM01 Termination of appointment of Maximilian Dressendoerfer as a director on 1 October 2010
04 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
04 Nov 2011 AD01 Registered office address changed from 50 Great Marlborough Street London W1F 7JS on 4 November 2011
08 Jun 2011 AP03 Appointment of Simon Harvey as a secretary
07 Jun 2011 TM02 Termination of appointment of Oyinwale Onile Ere as a secretary
18 Apr 2011 AP01 Appointment of Ms Alexi Cory-Smith as a director