P & P SONGS LIMITED
| Status | DISSOLVED |
| Company No. | 05452223 |
| Category | Private Limited Company |
| Incorporated | 13 May 2005 |
| Age | 19 years, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Apr 2014 |
| Years | 10 years, 1 month, 15 days |
SUMMARY
P & P SONGS LIMITED is an dissolved private limited company with number 05452223. It was incorporated 19 years, 3 days ago, on 13 May 2005 and it was dissolved 10 years, 1 month, 15 days ago, on 01 April 2014. The company address is 10th Floor The Met Building 10th Floor The Met Building, London, W1T 2BU, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 01 Apr 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Dec 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Appoint person director company with name date
Date: 12 Feb 2013
Action Date: 08 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-08
Officer name: Mr Randy Zien
Documents
Termination director company with name termination date
Date: 11 Feb 2013
Action Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Flynn
Termination date: 2013-02-08
Documents
Termination secretary company with name termination date
Date: 11 Feb 2013
Action Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Anthony Flynn
Termination date: 2013-02-08
Documents
Appoint person secretary company with name date
Date: 11 Feb 2013
Action Date: 08 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-02-08
Officer name: Mr Randy Zien
Documents
Termination director company with name termination date
Date: 11 Feb 2013
Action Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Peter Mccamley
Termination date: 2013-02-08
Documents
Change account reference date company current shortened
Date: 11 Feb 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-03-31
Documents
Move registers to sail company
Date: 08 Feb 2013
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 08 Feb 2013
Action Date: 08 Feb 2013
Category: Address
Type: AD01
Old address: Hope House 40 st Peters Road London W6 9BD
Change date: 2013-02-08
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2011
Action Date: 13 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-13
Documents
Change person director company with change date
Date: 27 May 2011
Action Date: 27 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Peter Mccamley
Change date: 2011-05-27
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2010
Action Date: 13 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-13
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 13 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Anthony Flynn
Change date: 2010-05-13
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 13 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-13
Officer name: Hugh Peter Mccamley
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 19 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 22 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 01/07/08 gbp si [email protected]=25 gbp ic 100/125
Documents
Resolution
Date: 22 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/05/08; full list of members
Documents
Legacy
Date: 11 Feb 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 21 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/05/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 01 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 01/06/06 from: 102 dean street london england W1D 3TQ
Documents
Legacy
Date: 25 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/06; full list of members
Documents
Legacy
Date: 24 Mar 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/06 to 30/06/06
Documents
Legacy
Date: 13 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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