REDEMPTION SONGS LTD

Key Data

Status

Dissolved

Company No.

02717052

Incorporation date

20/05/1992

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1992)

17/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2016

Application to strike the company off the register

View PDF (3 pages)

12/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

04/01/2016

Resolutions

View PDF (2 pages)

03/01/2016

Termination of appointment of Richard Trevor Thomas as a director on 2015-12-21

View PDF (1 pages)

21/12/2015

Statement by Directors

View PDF (3 pages)

21/12/2015

Statement of capital on 2015-12-22

View PDF (6 pages)

21/12/2015

Solvency Statement dated 22/12/15

View PDF (2 pages)

21/12/2015

Resolutions

View PDF (2 pages)

21/12/2015

Appointment of Mr Paul Jonathan Wilson as a director on 2015-12-22

View PDF (2 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

20/12/2015

Termination of appointment of Mark David Ranyard as a director on 2015-12-18

View PDF (1 pages)

21/06/2015

Termination of appointment of John Leslie Dobinson as a director on 2015-06-11

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (8 pages)

25/05/2015

Director's details changed for Dr Maximilian Dressendoerfer on 2015-05-26

View PDF (2 pages)

25/05/2015

Director's details changed for Mr John Leslie Dobinson on 2015-05-26

View PDF (2 pages)

25/05/2015

Director's details changed for Mr Mark David Ranyard on 2015-05-26

View PDF (2 pages)

25/05/2015

Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 2015-05-26

View PDF (1 pages)

18/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

05/11/2014

Director's details changed for Maximilian Dressendoerfer on 2014-10-17

View PDF (2 pages)

04/11/2014

Director's details changed for Mr Mark David Ranyard on 2014-10-17

View PDF (2 pages)

14/08/2014

Register inspection address has been changed from C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB

View PDF (1 pages)

13/08/2014

Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB

View PDF (1 pages)

15/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

29/05/2014

Register inspection address has been changed

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (8 pages)

30/03/2014

Termination of appointment of Julian French as a secretary

View PDF (1 pages)

12/09/2013

Appointment of Julian French as a secretary

View PDF (1 pages)

09/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2013-09-10

View PDF (1 pages)

09/09/2013

Termination of appointment of Simon Harvey as a secretary

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (8 pages)

03/06/2013

Auditor's resignation

View PDF (1 pages)

27/02/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

18/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (8 pages)

23/05/2012

Secretary's details changed for Simon Harvey on 2012-04-02

View PDF (2 pages)

23/05/2012

Director's details changed for Mr John Leslie Dobinson on 2012-04-02

View PDF (2 pages)

23/05/2012

Director's details changed for Maximilian Dressendoerfer on 2012-04-02

View PDF (2 pages)

22/05/2012

Director's details changed for Mr Mark David Ranyard on 2012-04-02

View PDF (2 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

27/02/2012

Appointment of Mr Mark David Ranyard as a director

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (7 pages)

28/06/2011

Director's details changed for Richard Trevor Thomas on 2009-10-01

View PDF (2 pages)

28/06/2011

Termination of appointment of Simon Harvey as a secretary

View PDF (1 pages)

26/06/2011

Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 2011-06-27

View PDF (1 pages)

26/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (2 pages)

14/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

12/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

12/04/2011

Termination of appointment of Robert Lascelles as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Andrew Mollett as a director

View PDF (2 pages)

11/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

06/04/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

06/04/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

28/02/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

16/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

04/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

01/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

20/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

21/04/2009

Director and secretary's change of particulars / andrew mollett / 06/04/2009

View PDF (1 pages)

09/07/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

02/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

12/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

Director resigned

View PDF (1 pages)

30/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

02/05/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

24/05/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

18/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

24/06/2005

Return made up to 21/05/05; full list of members

View PDF (8 pages)

07/04/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

21/06/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

07/05/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

02/06/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

28/05/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (3 pages)

31/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

23/05/2001

Return made up to 21/05/01; full list of members

View PDF (8 pages)

14/06/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

29/05/2000

Return made up to 21/05/00; full list of members

View PDF (8 pages)

05/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

19/04/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

30/05/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

15/03/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

12/11/1997

Auditor's resignation

View PDF (2 pages)

18/08/1997

Secretary's particulars changed

View PDF (1 pages)

27/05/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

22/04/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

08/01/1997

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

17/06/1996

Return made up to 21/05/96; full list of members

View PDF (5 pages)

16/06/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

24/05/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

23/05/1995

Full accounts made up to 1994-08-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

04/06/1994

Return made up to 21/05/94; no change of members

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23/03/1994

Director resigned;new director appointed

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19/03/1994

Full accounts made up to 1993-08-31

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22/06/1993

Director resigned;new director appointed

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24/05/1993

Return made up to 21/05/93; full list of members

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09/02/1993

Accounting reference date notified as 31/08

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27/07/1992

Secretary resigned;new secretary appointed

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21/06/1992

New director appointed

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21/06/1992

New director appointed

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17/06/1992

Resolutions

View PDF (1 pages)

16/06/1992

Registered office changed on 17/06/92 from: 66 golborne road london W10 5PS

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16/06/1992

Ad 29/05/92--------- £ si 998@1=998 £ ic 2/1000

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20/05/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Paul Jonathan	Director	22/12/2015 - Present	51
Fenton, Neil Robert	Director	04/07/2001 - 31/10/2007	37
Potterell, Clive Ronald	Secretary	29/05/1992 - 31/01/2008	211
Watson, Roger Denison	Director	29/05/1992 - 08/06/1993	1
Lascelles, Robert Jeremy Hugh, Mr.	Director	18/03/1994 - 31/03/2011	21

Persons with Significant Control

No PSC data available.

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Description

About REDEMPTION SONGS LTD

REDEMPTION SONGS LTD is an(a) Dissolved company incorporated on 20/05/1992 with the registered office located at 8th Floor 5 Merchant Square, London W2 1AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDEMPTION SONGS LTD?

REDEMPTION SONGS LTD is currently Dissolved. It was registered on 20/05/1992 and dissolved on 17/10/2016.

Where is REDEMPTION SONGS LTD located?

REDEMPTION SONGS LTD is registered at 8th Floor 5 Merchant Square, London W2 1AS.

What does REDEMPTION SONGS LTD do?

REDEMPTION SONGS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for REDEMPTION SONGS LTD?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.