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MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED
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MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameMUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01633413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mrs Penelope Ladkin-Brand as a director on Jul 09, 2015

    		2 pagesAP01

    Appointment of Mr Oliver James Foster as a director on Jul 09, 2015

    		2 pagesAP01

    Appointment of Mr Nial Ferguson as a director on Jul 09, 2015

    		2 pagesAP01

    Termination of appointment of Matthew James Burton as a director on Jul 09, 2015

    		1 pagesTM01

    Termination of appointment of Richard Austin Haley as a director on Jul 09, 2015

    		1 pagesTM01

    Appointment of Mrs Penelope Ladkin-Brand as a secretary on Jul 09, 2015

    		2 pagesAP03

    Termination of appointment of Richard Austin Haley as a secretary on Jul 09, 2015

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    		SH01

    legacy

    		3 pagesSH20

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Richard Austin Haley as a secretary on Dec 05, 2014

    		2 pagesAP03

    Termination of appointment of Nina Samantha Day as a secretary on Dec 05, 2014

    		1 pagesTM02

    Appointment of Mr Richard Austin Haley as a director on Oct 01, 2014

    		2 pagesAP01

    Registered office address changed from Beauford Court 30 Monmouth Street Bath BA1 2BW to Quay House the Ambury Bath BA1 1UA on Aug 01, 2014

    		1 pagesAD01

    Full accounts made up to Sep 30, 2013

    		13 pagesAA

    Appointment of Mr. Matthew James Burton as a director

    		2 pagesAP01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Graham Harding as a director

    		1 pagesTM01

    Appointment of Zillah Ellen Byng-Maddick as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2012

    		8 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0