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STRIP SOUNDS LIMITED

Learn more about STRIP SOUNDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE

STRIP SOUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00044746
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.07.27
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.03
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED
Form type: AP04
Date: 2016.02.09
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DIRECTOR APPOINTED MR ROBERT JOHN OTT
Form type: AP01
Date: 2016.02.08
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CURREXT FROM 03/12/2016 TO 31/12/2016
Form type: AA01
Date: 2016.01.15
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, C/O BOOSEY & HAWKES, ALDWYCH, HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2016.01.11
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DIRECTOR APPOINTED DENIS DINSMORE
Form type: AP01
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED ED KILLIN
Form type: AP01
Date: 2016.01.08
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DIRECTOR APPOINTED LOU RAGAGNIN
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN MINCH
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR KENT HOSKINS
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY KENT HOSKINS
Form type: TM02
Date: 2016.01.08
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03/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.18
£2.95
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PREVSHO FROM 31/12/2015 TO 03/12/2015
Form type: AA01
Date: 2015.12.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH01
Date: 2013.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH03
Date: 2013.05.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.10
£2.95
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10/03/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.03.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.04
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SOLVENCY STATEMENT DATED 11/10/10
Form type: CAP-SS
Date: 2011.03.04
£2.95
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REDUCE ISSUED CAPITAL 11/10/2010
Form type: RES06
Date: 2011.03.04
£2.95
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27/10/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.10.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.27
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SOLVENCY STATEMENT DATED 11/10/10
Form type: CAP-SS
Date: 2010.10.27
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REDUCE ISSUED CAPITAL 11/10/2010
Form type: RES06
Date: 2010.10.27
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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SUB-DIVISION OF 30000 PREFERENCE 50P SHARES INTO 60000 ORDINARY 25P SHARES 22/12/2008
Form type: RES13
Date: 2009.01.13
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S-DIV
Form type: 122
Date: 2009.01.13
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AD 23/12/08, GBP SI [email protected]=13707.25, GBP IC 18518.75/32226
Form type: 88(2)
Date: 2009.01.13
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CAPITALISATION OF COMPANIES CAPITAL RESERVE 23/12/2008
Form type: RES14
Date: 2009.01.13
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NC INC ALREADY ADJUSTED 22/12/08
Form type: 123
Date: 2009.01.13
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GBP NC 23750/65000, 22/12/2008
Form type: RES04
Date: 2009.01.13
Child documents:
Document type: ANNOTATION
Date: 2009.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 2006.09.01
£2.95
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COMPANY NAME CHANGED, BOOSEY & HAWKES CLASSICS LIMITED, CERTIFICATE ISSUED ON 31/08/06
Form type: CERTNM
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, 295 REGENT STREET, LONDON, W1B 2JH
Form type: 287
Date: 2005.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28

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Company directors and board members:

DENTONS SECRETARIES LIMITED (current)
Secretary, 2016.02.01
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
DENIS DINSMORE (current)
Director, BUSINESSMAN, 2015.12.10
266 KING STREET WEST SUITE 500 , TORONTO M5V 1H8
ONTARIO
CANADA
ED KILLIN (current)
Director, BUSINESSMAN, 2015.12.10
266 KING STREET WEST SUITE 500 , TORONTO M5V 1H8
ONTARIO
CANADA
ROBERT JOHN OTT (current)
Director, BUSINESSMAN, 2016.02.05
266 KING STREET WEST SUITE 500 , TORONTO
ON M5V 1H8
CANADA
LOU RAGAGNIN (current)
Director, BUSINESSMAN, 2015.12.10
266 KING STREET WEST SUITE 500 , TORONTO M5V 1H8
ONTARIO
CANADA
JOHN LESLIE CHRISTMAS (resigned)
Secretary, 2001.10.05 - 2003.10.23
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
MARK DEVIN (resigned)
Secretary, 1992.05.16 - 2000.02.18
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
JANE EARL (resigned)
Secretary, 2000.02.18 - 2001.10.05
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
KENT MICHAEL HOSKINS (resigned)
Secretary, ACCOUNTANT, 2008.09.30 - 2015.12.10
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
EDWARD MYLES KNIGHTON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2006.02.10 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
ANNE MARIE SIZER (resigned)
Secretary, 2003.10.23 - 2003.12.12
11 STANFORD ROAD , LONDON
N11 3HY
GREGORY ANTHONY SMITH (resigned)
Secretary, 2003.12.12 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
PETER DAVID AUSTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.25 - 2000.05.31
PIPPINS POPES LANE , COOKHAM DEAN
SL6 9NY, BERKSHIRE
JOHN LESLIE CHRISTMAS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.11 - 2004.01.05
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
PAUL MALCOLM HAZEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1994.07.30
ROEL HILL HOUSE HAWLING , CHELTENHAM
GL54 5AP, GLOUCESTERSHIRE
RICHARD HOLLAND (resigned)
Director, ACCOUNTANT, 1992.05.16 - 2004.01.21
DOWNACRE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH
KENT MICHAEL HOSKINS (resigned)
Director, ACCOUNTANT, 2008.09.30 - 2015.12.10
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
EDWARD MYLES KNIGHTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.02.10 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
JOHN BERCHMANS MINCH (resigned)
Director, PUBLISHER, 2003.11.24 - 2015.12.10
BARNES HOUSE , PILTDOWN
TN22 3XN, EAST SUSSEX
GREGORY ANTHONY SMITH (resigned)
Director, FINANCE DIRECTOR, 2003.11.24 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE

Companies near to STRIP SOUNDS ltd.

Information about the Private Limited Company STRIP SOUNDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data