SOUND WAVE MUSIC 9 LIMITED

Company Documents

DateDescription
30/11/2430 November 2024 Final Gazette dissolved following liquidation

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30/11/2430 November 2024 Final Gazette dissolved following liquidation

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30/08/2430 August 2024 Return of final meeting in a members' voluntary winding up

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20/09/2320 September 2023 Appointment of a voluntary liquidator

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20/09/2320 September 2023 Declaration of solvency

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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

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09/09/239 September 2023 Resolutions

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09/09/239 September 2023 Resolutions

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26/06/2326 June 2023 Appointment of Mr Richard Leonard Simmonds as a director on 2023-06-21

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15/05/2315 May 2023 Director's details changed for Mr Gordon Andrew Pugh on 2023-05-12

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / BLACKFINCH NOMINEES LIMITED / 01/04/2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/03/1816 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIGIN INVESTMENTS LTD / 04/03/2018

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 04/03/2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 19/05/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/03/168 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACCARTHY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 14975.90

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12/04/1512 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/03/1523 March 2015 PREVSHO FROM 31/10/2014 TO 30/06/2014

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 01/12/2014

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09/03/159 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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26/02/1526 February 2015 CORPORATE SECRETARY APPOINTED ORIGIN INVESTMENTS LTD

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26/02/1526 February 2015 APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES

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16/07/1416 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE PAULINE DAVIES / 16/07/2014

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP

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10/02/1410 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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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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