MELUA MUSIC LIMITED

04682810
GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL

Documents

Documents
Date Category Description Pages
16 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
31 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
21 Oct 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jan 2021 officers Change of particulars for director (Ms Katie Melua) 2 Buy now
25 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2020 accounts Annual Accounts 3 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Change of particulars for director (Ms Katie Melua) 2 Buy now
23 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 accounts Annual Accounts 4 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 5 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 7 Buy now
12 Apr 2016 annual-return Annual Return 3 Buy now
12 Apr 2016 officers Termination of appointment of director (Michael Philip Batt) 1 Buy now
17 Jun 2015 accounts Annual Accounts 6 Buy now
20 Mar 2015 officers Change of particulars for director (Ms Katie Melua) 2 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
24 Feb 2015 officers Change of particulars for director (Katie Melua) 2 Buy now
14 Jan 2015 accounts Annual Accounts 6 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2014 annual-return Annual Return 4 Buy now
10 Mar 2014 officers Change of particulars for director (Katie Melua) 2 Buy now
10 Mar 2014 officers Termination of appointment of secretary (Bond Street Registrars Limited) 1 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
07 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Apr 2013 annual-return Annual Return 5 Buy now
07 Feb 2013 officers Appointment of corporate secretary (Bond Street Registrars Limited) 2 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Portland Registrars Limited) 1 Buy now
23 Jan 2013 accounts Annual Accounts 4 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
21 Nov 2011 accounts Annual Accounts 4 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
23 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2010 accounts Annual Accounts 4 Buy now
04 Aug 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
02 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Change of particulars for director (Michael Philip Batt) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Katie Melua) 2 Buy now
01 Apr 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
15 Oct 2009 accounts Annual Accounts 4 Buy now
17 Mar 2009 annual-return Return made up to 02/03/09; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 4 Buy now
25 Mar 2008 annual-return Return made up to 02/03/08; full list of members 4 Buy now
03 Aug 2007 accounts Annual Accounts 4 Buy now
15 Mar 2007 annual-return Return made up to 02/03/07; full list of members 2 Buy now
15 Mar 2007 officers New secretary appointed 1 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
14 Feb 2007 accounts Annual Accounts 4 Buy now
02 Oct 2006 officers Director's particulars changed 1 Buy now
09 May 2006 annual-return Return made up to 02/03/06; full list of members 5 Buy now
27 Feb 2006 accounts Annual Accounts 4 Buy now
10 Mar 2005 annual-return Return made up to 02/03/05; full list of members 5 Buy now
10 Jan 2005 accounts Annual Accounts 4 Buy now
29 Dec 2004 address Registered office changed on 29/12/04 from: acre house 11-15 william road london NW1 3ER 1 Buy now
15 Jun 2004 resolution Resolution 1 Buy now
09 Jun 2004 capital Notice of assignment of name or new name to shares 1 Buy now
09 Jun 2004 accounts Accounting reference date extended from 31/03/04 to 30/04/04 1 Buy now
20 Apr 2004 annual-return Return made up to 02/03/04; full list of members 5 Buy now
21 Oct 2003 officers New secretary appointed 2 Buy now
21 Oct 2003 officers Secretary resigned 1 Buy now
20 May 2003 officers New director appointed 2 Buy now
20 May 2003 officers Secretary resigned 1 Buy now
20 May 2003 officers Director resigned 1 Buy now
20 May 2003 capital Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 May 2003 officers New secretary appointed 2 Buy now
20 May 2003 officers New director appointed 3 Buy now
14 May 2003 incorporation Memorandum Articles 11 Buy now
02 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2003 incorporation Incorporation Company 17 Buy now