| Name: |
APPLEBY MUSIC LIMITED
APPLEBY MUSIC LTD |
| Address: | 30 PERCY STREET, LONDON, W1T 2DB |
| Incorporation Date: | 2001-02-21 |
| date | name | form type |
| 2020-02-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-05-14 | FIRST GAZETTE | GAZ1 |
| 2019-12-10 | FIRST GAZETTE | GAZ1 |
| 2019-05-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-05-17 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | CS01 |
| 2018-06-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELBECK SECRETARIES LIMITED / 18/06/2018 | CH04 |
| 2018-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-02-22 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | CS01 |
| 2017-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-02-24 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | CS01 |
| 2016-02-23 | 21/02/16 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-23 | 21/02/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | 21/02/14 FULL LIST | AR01 |
| 2013-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM31 HARLEY STREETLONDONW1G 9QS | AD01 |
| 2013-02-21 | 21/02/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 21/02/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 21/02/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | AD05 CHANGING FROM WALES TO ENGLAND AND WALESFILE COPY CERT | AD05 |
| 2010-01-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-21 | AD05 - SITUATION SET TO WALESFILE COPY CERT | AD05 |
| 2010-01-22 | CORPORATE SECRETARY APPOINTED WELBECK SECRETARIES LIMITED | AP04 |
| 2010-01-25 | APPOINTMENT TERMINATED, SECRETARY REBECCA CHANNING | TM02 |
| 2010-02-22 | 21/02/10 FULL LIST | AR01 |
| 2009-01-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | SECRETARY APPOINTED MRS REBECCA ANNE CHANNING | 288a |
| 2009-04-01 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROMWOOLHALL STUDIOS15 CASTLE CORNER BECKINGTONFROMESOMERSETBA11 6TA | AD01 |
| 2008-07-16 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS | 363s |
| 2008-07-04 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | 288b |
| 2008-08-29 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2007-08-15 | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-11 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-05-05 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-27 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM:C/O CASSON BECKMANSHERFIELD HOUSE, MULFORDS HILLTADLEYHAMPSHIRE RG26 3JE | 287 |
| 2004-03-12 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | 363a |
| 2004-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-02-18 | RETURN MADE UP TO 21/02/03; NO CHANGE OF MEMBERS | 363a |
| 2002-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
| 2002-11-08 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | 225 |
| 2002-03-15 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | 363a |
| 2002-09-27 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | 225 |
| 2001-03-23 | AD 22/02/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-02-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-23 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-02 04:02:05