REDPOINT MUSIC LIMITED
| Status | DISSOLVED |
| Company No. | 04348701 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2002 |
| Age | 22 years, 4 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2017 |
| Years | 7 years, 4 months, 13 days |
SUMMARY
REDPOINT MUSIC LIMITED is an dissolved private limited company with number 04348701. It was incorporated 22 years, 4 months, 8 days ago, on 08 January 2002 and it was dissolved 7 years, 4 months, 13 days ago, on 03 January 2017. The company address is 8th Floor 5 Merchant Square, London, W2 1AS.
Company Fillings
Gazette dissolved voluntary
Date: 03 Jan 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Oct 2016
Category: Dissolution
Type: DS01
Documents
Capital allotment shares
Date: 05 Jul 2016
Action Date: 27 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-27
Capital : 1,001 GBP
Documents
Resolution
Date: 30 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jun 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Capital
Type: SH19
Date: 2016-06-28
Capital : 1 GBP
Documents
Legacy
Date: 28 Jun 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/06/16
Documents
Resolution
Date: 28 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-12
Officer name: Mr Paul Jonathan Wilson
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Taylor
Termination date: 2016-04-12
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Termination director company with name termination date
Date: 22 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Ranyard
Termination date: 2015-12-21
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-11
Officer name: John Leslie Dobinson
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Leslie Dobinson
Change date: 2015-05-26
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-26
Officer name: Mr Mark David Ranyard
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-26
Officer name: Dr Maximilian Dressendoerfer
Documents
Change registered office address company with date old address new address
Date: 26 May 2015
Action Date: 26 May 2015
Category: Address
Type: AD01
Change date: 2015-05-26
New address: 8th Floor 5 Merchant Square London W2 1AS
Old address: 33 Wigmore Street London W1U 1QX
Documents
Accounts with accounts type full
Date: 19 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 08 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-08
Documents
Change person director company with change date
Date: 06 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maximilian Dressendoerfer
Change date: 2014-10-17
Documents
Change person director company with change date
Date: 05 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-17
Officer name: Mr Mark David Ranyard
Documents
Move registers to sail company with new address
Date: 15 Aug 2014
Category: Address
Type: AD03
New address: Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB
Documents
Change sail address company with new address
Date: 15 Aug 2014
Category: Address
Type: AD02
New address: Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB
Documents
Accounts with accounts type full
Date: 16 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julian French
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 08 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-08
Documents
Appoint person secretary company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julian French
Documents
Change registered office address company with date old address
Date: 10 Sep 2013
Action Date: 10 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-10
Old address: C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom
Documents
Termination secretary company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Harvey
Documents
Accounts with accounts type full
Date: 28 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 08 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-08
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-02
Officer name: Mr John Leslie Dobinson
Documents
Change person secretary company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Simon Harvey
Change date: 2012-04-02
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maximilian Dressendoerfer
Change date: 2012-04-02
Documents
Change person director company with change date
Date: 23 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark David Ranyard
Change date: 2012-04-02
Documents
Accounts with accounts type full
Date: 05 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Ranyard
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2012
Action Date: 08 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-08
Documents
Change registered office address company with date old address
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-27
Old address: the Chrysalis Building Bramley Road London W10 6SP
Documents
Change account reference date company current extended
Date: 27 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 26 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maximilian Dressendoerfer
Documents
Appoint person secretary company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon Harvey
Documents
Termination secretary company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Mollett
Documents
Termination director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Lascelles
Documents
Appoint person director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Leslie Dobinson
Documents
Accounts with accounts type full
Date: 01 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2011
Action Date: 08 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-08
Documents
Change person director company with change date
Date: 17 Sep 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Robert Jeremy Hugh Lascelles
Change date: 2010-09-17
Documents
Accounts with accounts type full
Date: 05 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2010
Action Date: 08 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-08
Documents
Accounts with accounts type full
Date: 02 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / andrew mollett / 06/04/2009
Documents
Legacy
Date: 15 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/09; full list of members
Documents
Accounts with accounts type full
Date: 10 Jul 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 25 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2008 to 30/09/2008
Documents
Legacy
Date: 03 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed andrew john mollett
Documents
Legacy
Date: 07 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/08; full list of members
Documents
Accounts with accounts type full
Date: 15 Feb 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 30 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/07; full list of members
Documents
Accounts with accounts type full
Date: 08 Mar 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 16 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/06; full list of members
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/01/05; full list of members
Documents
Accounts with accounts type full
Date: 04 Jan 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Resolution
Date: 23 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 May 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 22 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/01/04; full list of members
Documents
Legacy
Date: 17 Sep 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 08 Sep 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 08 Sep 2003
Category: Capital
Type: 88(2)R
Description: Ad 08/01/02--------- £ si 1000@1
Documents
Legacy
Date: 02 Jul 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/08/02
Documents
Legacy
Date: 15 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/01/03; full list of members
Documents
Legacy
Date: 22 Feb 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/03 to 31/08/02
Documents
Legacy
Date: 25 Jan 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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