4AM MUSIC LIMITED
| Status | DISSOLVED |
| Company No. | 07441372 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2010 |
| Age | 13 years, 6 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2020 |
| Years | 3 years, 8 months, 7 days |
SUMMARY
4AM MUSIC LIMITED is an dissolved private limited company with number 07441372. It was incorporated 13 years, 6 months, 27 days ago, on 16 November 2010 and it was dissolved 3 years, 8 months, 7 days ago, on 06 October 2020. The company address is The River Building The River Building, London, EC4R 3TE, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 May 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 19 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas William Donovan
Appointment date: 2020-04-22
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christiaan James Winchester
Termination date: 2020-04-22
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Change sail address company with old address new address
Date: 29 Nov 2019
Category: Address
Type: AD02
New address: The River Building 1 Cousin Lane London EC4R 3TE
Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Documents
Move registers to registered office company with new address
Date: 28 Nov 2019
Category: Address
Type: AD04
New address: The River Building 1 Cousin Lane London EC4R 3TE
Documents
Move registers to registered office company with new address
Date: 28 Nov 2019
Category: Address
Type: AD04
New address: The River Building 1 Cousin Lane London EC4R 3TE
Documents
Change to a person with significant control
Date: 19 Feb 2019
Action Date: 14 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-14
Psc name: Clearscore Music Limited
Documents
Mortgage satisfy charge full
Date: 19 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074413720001
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-14
Officer name: Alistair David Ross
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-14
Officer name: Philip Moross
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-14
Officer name: Philip Michael Francis Hope
Documents
Termination secretary company with name termination date
Date: 15 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-14
Officer name: Alistair David Ross
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-14
Officer name: Mr Christiaan James Winchester
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Johan Ahlstrom
Appointment date: 2019-02-14
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Address
Type: AD01
New address: The River Building 1 Cousin Lane London EC4R 3TE
Old address: Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ United Kingdom
Change date: 2019-02-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Legacy
Date: 15 Jan 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/18
Documents
Legacy
Date: 15 Jan 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18
Documents
Legacy
Date: 15 Jan 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18
Documents
Confirmation statement with updates
Date: 19 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Move registers to sail company with new address
Date: 08 Nov 2018
Category: Address
Type: AD03
New address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Change to a person with significant control
Date: 15 Oct 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-04-30
Psc name: Clearscore Music Limited
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Address
Type: AD01
New address: Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ
Old address: 6-8 Kingly Court 3rd & 4th Floors London W1B 5PW
Change date: 2018-06-15
Documents
Legacy
Date: 31 May 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 31 May 2018
Action Date: 31 May 2018
Category: Capital
Type: SH19
Capital : 2.0 GBP
Date: 2018-05-31
Documents
Legacy
Date: 31 May 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/05/18
Documents
Resolution
Date: 31 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Legacy
Date: 03 Jan 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/17
Documents
Legacy
Date: 03 Jan 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/17
Documents
Legacy
Date: 03 Jan 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/17
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Accounts with accounts type small
Date: 24 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Move registers to sail company with new address
Date: 16 Nov 2016
Category: Address
Type: AD03
New address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Change sail address company with new address
Date: 16 Nov 2016
Category: Address
Type: AD02
New address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2016
Action Date: 10 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-10
Charge number: 074413720001
Documents
Appoint person director company with name date
Date: 21 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Michael Francis Hope
Appointment date: 2016-06-13
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ocs Services Limited
Termination date: 2016-06-10
Documents
Accounts with accounts type small
Date: 08 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 16 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-16
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: James Gibb
Documents
Accounts with accounts type small
Date: 13 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 16 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-16
Documents
Accounts with accounts type small
Date: 28 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 16 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-16
Documents
Change registered office address company with date old address
Date: 02 Sep 2013
Action Date: 02 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-02
Old address: 18 Rodmarton Street London W1U 8BJ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 16 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-16
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change account reference date company current shortened
Date: 21 Jun 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
New date: 2012-06-30
Made up date: 2012-11-30
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-16
Documents
Resolution
Date: 03 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Nov 2011
Action Date: 27 Oct 2011
Category: Capital
Type: SH01
Capital : 199,998.00 GBP
Date: 2011-10-27
Documents
Appoint corporate director company with name
Date: 13 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ocs Services Limited
Documents
Appoint person director company with name
Date: 02 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Gibb
Documents
Capital name of class of shares
Date: 01 Sep 2011
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 01 Sep 2011
Action Date: 23 Aug 2011
Category: Capital
Type: SH02
Date: 2011-08-23
Documents
Capital allotment shares
Date: 01 Sep 2011
Action Date: 23 Aug 2011
Category: Capital
Type: SH01
Capital : 99,998 GBP
Date: 2011-08-23
Documents
Resolution
Date: 01 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 10 Aug 2011
Action Date: 10 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-10
Old address: 21 Hylton Road Hartlepool TS26 0AG United Kingdom
Documents
Certificate change of name company
Date: 15 Apr 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed total film sales LIMITED\certificate issued on 15/04/11
Documents
Appoint person secretary company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alistair David Ross
Documents
Appoint person director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Moross
Documents
Appoint person director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair David Ross
Documents
Termination director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Torquil Nicolson
Documents
Capital allotment shares
Date: 15 Dec 2010
Action Date: 04 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-04
Capital : 2 GBP
Documents
Change registered office address company with date old address
Date: 15 Dec 2010
Action Date: 15 Dec 2010
Category: Address
Type: AD01
Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Change date: 2010-12-15
Documents
Certificate change of name company
Date: 01 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed crossco (1218) LIMITED\certificate issued on 01/12/10
Documents
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