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REDFERNS MUSIC PICTURE LIBRARY LIMITED

Company number 04390189

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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)
31 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
23 Sep 2013 600 Appointment of a voluntary liquidator
23 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 11 December 2012
03 Jan 2012 AD01 Registered office address changed from 101 Bayham Street London NW1 0AG on 3 January 2012
03 Jan 2012 4.70 Declaration of solvency
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
15 Sep 2011 AA Accounts for a small company made up to 30 September 2010
01 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 10,000
01 Apr 2011 CH01 Director's details changed for Mr John Joseph Lapham on 1 January 2011
22 Nov 2010 TM01 Termination of appointment of Haeran Kim as a director
15 Nov 2010 CH01 Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010
02 Jun 2010 AP01 Appointment of Mrs Haeran Kim as a director
01 Jun 2010 CH01 Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010
01 Jun 2010 AP03 Appointment of Miss Beatrice Bailey as a secretary
01 Jun 2010 TM02 Termination of appointment of John Lapham as a secretary
01 Jun 2010 TM01 Termination of appointment of Karima Hammi as a director
01 Jun 2010 TM01 Termination of appointment of Bruce Lowry as a director
19 May 2010 AA Accounts for a small company made up to 30 September 2009
09 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Mr Bruce Lowry as a director
09 Apr 2010 AP01 Appointment of Mrs Jodi Anne Colligan as a director