SHAZAM INVESTMENTS LIMITED filing history - Find and update company information

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SHAZAM INVESTMENTS LIMITED

Company number 07768047

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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)
02 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 August 2023	View PDF Liquidators' statement of receipts and payments to 27 August 2023 - link opens in a new window - 11 pages (11 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 27 August 2022	View PDF Liquidators' statement of receipts and payments to 27 August 2022 - link opens in a new window - 11 pages (11 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 27 August 2021	View PDF Liquidators' statement of receipts and payments to 27 August 2021 - link opens in a new window - 10 pages (10 pages)
01 Oct 2020	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 1 October 2020	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-28 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC02	Notification of Apple Inc. as a person with significant control on 21 August 2020	View PDF Notification of Apple Inc. as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC07	Cessation of Shazam Entertainment Limited as a person with significant control on 21 August 2020	View PDF Cessation of Shazam Entertainment Limited as a person with significant control on 21 August 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	TM01	Termination of appointment of Bridget Ann Kerle as a director on 31 March 2019	View PDF Termination of appointment of Bridget Ann Kerle as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Oct 2018	AP01	Appointment of Peter Ronald Denwood as a director on 21 September 2018	View PDF Appointment of Peter Ronald Denwood as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AP04	Appointment of Abogado Nominees Limited as a secretary on 21 September 2018	View PDF Appointment of Abogado Nominees Limited as a secretary on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM02	Termination of appointment of Bridget Ann Kerle as a secretary on 21 September 2018	View PDF Termination of appointment of Bridget Ann Kerle as a secretary on 21 September 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	TM01	Termination of appointment of Richard Jennings Riley as a director on 21 September 2018	View PDF Termination of appointment of Richard Jennings Riley as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7HA to 100 New Bridge Street London EC4V 6JA on 11 October 2018	View PDF Registered office address changed from 26-28 Hammersmith Grove London W6 7HA to 100 New Bridge Street London EC4V 6JA on 11 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
16 Nov 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	MR04	Satisfaction of charge 077680470003 in full	View PDF Satisfaction of charge 077680470003 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

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