LA PLANTE MUSIC LIMITED


Registered number: 03291254
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Name: LA PLANTE MUSIC LIMITED
LA PLANTE MUSIC LTD
Address: BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Incorporation Date: 1996-12-12

Company status: Dissolved


Company Documents

date name form type
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-20 APPLICATION FOR STRIKING-OFF DS01
2017-08-21 CURREXT FROM 30/09/2017 TO 31/12/2017 AA01
2017-06-22 30/09/16 TOTAL EXEMPTION FULL AA
2017-10-26 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES CS01
2016-12-14 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2016-10-26 SECRETARY APPOINTED ANGELA MCMULLEN AP03
2016-01-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-26 DIRECTOR APPOINTED ANGELA MCMULLEN AP01
2016-01-07 11/12/15 FULL LIST AR01
2016-10-26 DIRECTOR APPOINTED MRS VICTORIA JANE TURTON AP01
2016-11-04 DIRECTOR APPOINTED MS SARA KATE GEATER AP01
2016-11-04 PREVSHO FROM 31/12/2016 TO 30/09/2016 AA01
2016-10-27 REGISTERED OFFICE CHANGED ON 27/10/2016 FROMGROUND FLOOR CHARLES HOUSE5-11 REGENT STREETLONDONSW1Y 4LR AD01
2016-10-26 APPOINTMENT TERMINATED, DIRECTOR LYNDA LA PLANTE TM01
2015-01-08 11/12/14 FULL LIST AR01
2015-01-26 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-07 11/12/13 FULL LIST AR01
2014-10-02 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THORBURN TM01
2014-10-02 APPOINTMENT TERMINATED, SECRETARY ELIZABETH THORBURN TM02
2014-02-10 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-14 11/12/12 FULL LIST AR01
2012-01-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-24 11/12/10 FULL LIST AR01
2011-12-12 11/12/11 FULL LIST AR01
2011-01-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-31 11/12/09 FULL LIST AR01
2009-01-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-04 RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS 363s
2008-09-15 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM112 JERMYN STREETLONDONSW1Y 6LS 287
2008-12-22 RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2007-01-05 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-12 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2005-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-16 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2004-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-02-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-10 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2002-12-16 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS 363s
2002-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-02-12 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-11 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS 363s
2000-01-17 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-13 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS 363s
2000-12-10 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS 363s
1999-02-11 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-12-08 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS 363s
1998-02-12 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS 363s
1998-01-07 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS 363s
1998-02-18 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-02-01 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1997-01-24 NEW DIRECTOR APPOINTED 288a
1997-01-24 DIRECTOR RESIGNED 288b

Last update: 2019-08-26 09:43:49