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WARNER MUSIC PENSION LIMITED

Company number 05422101

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
07 Jul 2017 AA Full accounts made up to 30 September 2016
26 Jun 2017 CH04 Secretary's details changed for Olswang Cosec Limited on 15 May 2017
15 May 2017 AD01 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
21 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
28 Jun 2016 AA Full accounts made up to 25 September 2015
28 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
18 Aug 2015 AUD Auditor's resignation
14 Aug 2015 AUD Auditor's resignation
24 Jun 2015 AA Full accounts made up to 26 September 2014
06 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
06 May 2015 CH01 Director's details changed for Mr Christopher John Ancliff on 1 January 2015
06 May 2015 CH01 Director's details changed for Mr Roger Denys Booker on 1 January 2015
12 Apr 2015 CH01 Director's details changed for Mr Christopher John Ancliff on 9 January 2015
25 Feb 2015 AP01 Appointment of Peter David Breeden as a director on 14 January 2015
24 Feb 2015 TM01 Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015
01 Jul 2014 AA Full accounts made up to 27 September 2013
06 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 May 2014 CH01 Director's details changed for Mr Michael Anthony Lavin on 12 April 2014
14 Apr 2014 MISC TM01 - processed on wrong company
  • ANNOTATION TM01 processed on wrong company for 1485193
14 Apr 2014 TM01 Termination of appointment of Jonathan Cross as a director
09 Oct 2013 CH01 Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013