WARNER MUSIC PENSION LIMITED: Filings

  • Overview

    Company NameWARNER MUSIC PENSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05422101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WARNER MUSIC PENSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Full accounts made up to Sep 30, 2016

    15 pagesAA

    Secretary's details changed for Olswang Cosec Limited on May 15, 2017

    1 pagesCH04

    Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017

    1 pagesAD01

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Full accounts made up to Sep 25, 2015

    13 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    SH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Sep 26, 2014

    12 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Christopher John Ancliff on Jan 01, 2015

    2 pagesCH01

    Director's details changed for Mr Roger Denys Booker on Jan 01, 2015

    2 pagesCH01

    Director's details changed for Mr Christopher John Ancliff on Jan 09, 2015

    3 pagesCH01

    Appointment of Peter David Breeden as a director on Jan 14, 2015

    3 pagesAP01

    Termination of appointment of Simon Kenneth Geoffrey Robson as a director on Jan 13, 2015

    2 pagesTM01

    Full accounts made up to Sep 27, 2013

    12 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Michael Anthony Lavin on Apr 12, 2014

    2 pagesCH01

    Miscellaneous

    TM01 - processed on wrong company
    1 pagesMISC
    Annotations
    DateAnnotation
    Apr 25, 2014TM01 PROCESSED ON WRONG COMPANY FOR 1485193

    Termination of appointment of Jonathan Cross as a director

    2 pagesTM01

    Director's details changed for Simon Kenneth Geoffrey Robson on Jul 12, 2013

    3 pagesCH01

    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