SOUND WAVE MUSIC 9 LIMITED
Company Documents
Date | Description |
---|---|
30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
30/08/2430 August 2024 | Return of final meeting in a members' voluntary winding up |
20/09/2320 September 2023 | Appointment of a voluntary liquidator |
20/09/2320 September 2023 | Declaration of solvency |
09/09/239 September 2023 | Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-09-09 |
09/09/239 September 2023 | Resolutions |
09/09/239 September 2023 | Resolutions |
26/06/2326 June 2023 | Appointment of Mr Richard Leonard Simmonds as a director on 2023-06-21 |
15/05/2315 May 2023 | Director's details changed for Mr Gordon Andrew Pugh on 2023-05-12 |
29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
22/02/2322 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / BLACKFINCH NOMINEES LIMITED / 01/04/2018 |
28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
16/03/1816 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIGIN INVESTMENTS LTD / 04/03/2018 |
16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 04/03/2018 |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 19/05/2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
08/03/168 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACCARTHY |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
24/04/1524 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 14975.90 |
12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
23/03/1523 March 2015 | PREVSHO FROM 31/10/2014 TO 30/06/2014 |
10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 01/12/2014 |
09/03/159 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
26/02/1526 February 2015 | CORPORATE SECRETARY APPOINTED ORIGIN INVESTMENTS LTD |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES |
16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE PAULINE DAVIES / 16/07/2014 |
27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP |
10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
25/10/1325 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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