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Red Star Songs Limited

Documents

Total Documents157
Total Pages712

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off
27 December 2016Final Gazette dissolved via voluntary strike-off
11 October 2016First Gazette notice for voluntary strike-off
11 October 2016First Gazette notice for voluntary strike-off
30 September 2016Application to strike the company off the register
30 September 2016Application to strike the company off the register
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
12 April 2015Accounts for a dormant company made up to 31 December 2014
12 April 2015Accounts for a dormant company made up to 31 December 2014
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
5 August 2014Accounts for a dormant company made up to 31 December 2013
5 August 2014Accounts for a dormant company made up to 31 December 2013
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
25 April 2013Accounts for a dormant company made up to 31 December 2012
25 April 2013Accounts for a dormant company made up to 31 December 2012
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012
12 November 2012Director's details changed for Robert John Morris on 12 November 2012
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012
12 November 2012Director's details changed for Robert John Morris on 12 November 2012
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
24 September 2012Register(s) moved to registered inspection location
24 September 2012Register(s) moved to registered inspection location
6 September 2012Register inspection address has been changed
6 September 2012Register inspection address has been changed
5 April 2012Accounts for a dormant company made up to 31 December 2011
5 April 2012Accounts for a dormant company made up to 31 December 2011
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
31 March 2011Accounts for a dormant company made up to 31 December 2010
31 March 2011Accounts for a dormant company made up to 31 December 2010
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
25 March 2010Accounts for a dormant company made up to 31 December 2009
25 March 2010Accounts for a dormant company made up to 31 December 2009
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
4 April 2009Accounts for a dormant company made up to 31 December 2008
4 April 2009Accounts for a dormant company made up to 31 December 2008
5 January 2009Return made up to 31/12/08; full list of members
5 January 2009Return made up to 31/12/08; full list of members
28 July 2008Director's change of particulars / robert morris / 17/07/2008
28 July 2008Director's change of particulars / robert morris / 17/07/2008
11 June 2008Director appointed robert john morris
11 June 2008Director appointed robert john morris
10 June 2008Appointment terminated director william downs
10 June 2008Appointment terminated director william downs
9 January 2008Accounts for a dormant company made up to 31 December 2007
9 January 2008Accounts for a dormant company made up to 31 December 2007
2 January 2008Return made up to 31/12/07; full list of members
2 January 2008Return made up to 31/12/07; full list of members
7 December 2007New secretary appointed
7 December 2007Secretary resigned
7 December 2007New secretary appointed
7 December 2007Secretary resigned
25 September 2007New director appointed
25 September 2007Director resigned
25 September 2007Director resigned
25 September 2007New director appointed
23 February 2007Accounts for a dormant company made up to 31 December 2006
23 February 2007Accounts for a dormant company made up to 31 December 2006
9 February 2007Return made up to 31/12/06; full list of members
9 February 2007Return made up to 31/12/06; full list of members
27 November 2006Memorandum and Articles of Association
27 November 2006Memorandum and Articles of Association
21 November 2006Company name changed roadster music (uk) LIMITED\certificate issued on 21/11/06
21 November 2006Company name changed roadster music (uk) LIMITED\certificate issued on 21/11/06
24 August 2006Accounts for a dormant company made up to 31 December 2005
24 August 2006Accounts for a dormant company made up to 31 December 2005
3 February 2006Return made up to 31/12/05; full list of members
3 February 2006Return made up to 31/12/05; full list of members
5 August 2005Full accounts made up to 31 December 2004
5 August 2005Full accounts made up to 31 December 2004
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW
7 March 2005Return made up to 31/12/04; full list of members
7 March 2005Return made up to 31/12/04; full list of members
21 December 2004Full accounts made up to 31 December 2003
21 December 2004Full accounts made up to 31 December 2003
2 November 2004Delivery ext'd 3 mth 31/12/03
2 November 2004Delivery ext'd 3 mth 31/12/03
1 July 2004Full accounts made up to 31 December 2002
1 July 2004Full accounts made up to 31 December 2002
19 April 2004Return made up to 31/12/03; full list of members
19 April 2004Return made up to 31/12/03; full list of members
3 November 2003Delivery ext'd 3 mth 31/12/02
3 November 2003Delivery ext'd 3 mth 31/12/02
7 March 2003Accounting reference date extended from 30/06/02 to 31/12/02
7 March 2003Accounting reference date extended from 30/06/02 to 31/12/02
20 January 2003Return made up to 31/12/02; full list of members
20 January 2003Return made up to 31/12/02; full list of members
24 September 2002Return made up to 30/08/02; full list of members
24 September 2002Return made up to 30/08/02; full list of members
17 June 2002Auditor's resignation
17 June 2002Auditor's resignation
14 June 2002394 filed
14 June 2002394 filed
5 May 2002Full accounts made up to 30 June 2001
5 May 2002Full accounts made up to 30 June 2001
23 November 2001Full accounts made up to 30 June 2000
23 November 2001Full accounts made up to 30 June 2000
6 November 2001Return made up to 30/08/01; full list of members
6 November 2001Return made up to 30/08/01; full list of members
28 February 2001Delivery ext'd 3 mth 30/06/00
28 February 2001Delivery ext'd 3 mth 30/06/00
23 January 2001Return made up to 30/08/00; full list of members
  • 363(288) ‐ Secretary resigned
23 January 2001Return made up to 30/08/00; full list of members
  • 363(288) ‐ Secretary resigned
15 January 2001Director resigned
15 January 2001Director resigned
6 September 2000Full accounts made up to 31 December 1999
6 September 2000Full accounts made up to 31 December 1999
18 August 2000Auditor's resignation
18 August 2000Auditor's resignation
4 August 2000Accounting reference date shortened from 31/12/00 to 30/06/00
4 August 2000New director appointed
4 August 2000Registered office changed on 04/08/00 from: regent house 1 pratt mews london NW1 0AD
4 August 2000New director appointed
4 August 2000New secretary appointed
4 August 2000New director appointed
4 August 2000New director appointed
4 August 2000Accounting reference date shortened from 31/12/00 to 30/06/00
4 August 2000Registered office changed on 04/08/00 from: regent house 1 pratt mews london NW1 0AD
4 August 2000New secretary appointed
4 November 1999Return made up to 30/08/99; full list of members
4 November 1999Return made up to 30/08/99; full list of members
22 July 1999Full accounts made up to 31 December 1998
22 July 1999Full accounts made up to 31 December 1998
16 November 1998Return made up to 30/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 November 1998Return made up to 30/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
2 June 1998Full accounts made up to 31 December 1997
2 June 1998Full accounts made up to 31 December 1997
17 February 1998Registered office changed on 17/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF
17 February 1998Registered office changed on 17/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF
27 October 1997Return made up to 30/08/97; full list of members
27 October 1997Return made up to 30/08/97; full list of members
26 October 1997Full accounts made up to 31 December 1996
26 October 1997Full accounts made up to 31 December 1996
19 February 1997Return made up to 30/08/96; full list of members
19 February 1997Return made up to 30/08/96; full list of members
4 February 1997Full accounts made up to 31 December 1995
4 February 1997Full accounts made up to 31 December 1995
29 October 1996Delivery ext'd 3 mth 31/12/95
29 October 1996Delivery ext'd 3 mth 31/12/95
9 October 1995Return made up to 30/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
9 October 1995Return made up to 30/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
8 October 1992Ad 08/09/92--------- £ si 98@1=98 £ ic 2/100
8 October 1992Resolutions
  • ELRES ‐ Elective resolution
8 October 1992Resolutions
  • ELRES ‐ Elective resolution
8 October 1992Ad 08/09/92--------- £ si 98@1=98 £ ic 2/100
30 August 1991Incorporation
30 August 1991Incorporation
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