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FICTION RECORDS LIMITED

Company number 01302416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2022 DS01 Application to strike the company off the register
11 Aug 2022 SH19 Statement of capital on 11 August 2022
  • GBP 1
11 Aug 2022 CAP-SS Solvency Statement dated 04/08/22
11 Aug 2022 SH20 Statement by Directors
11 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
01 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
27 Sep 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
23 Aug 2018 CH03 Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018
23 Aug 2018 CH01 Director's details changed for Mr Adam Martin Barker on 23 July 2018
23 Aug 2018 CH01 Director's details changed for Mr David Richard James Sharpe on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018
23 Jul 2018 PSC05 Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015