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E.G. RECORDS LIMITED

Company number 02547784

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
18 Jun 2018 PSC02 Notification of Clypse Estate Limited as a person with significant control on 27 April 2018
15 Jun 2018 AP01 Appointment of Mr Christopher Francis Kettle as a director on 27 April 2018
14 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Jun 2018 TM01 Termination of appointment of Samuel George Alder as a director on 27 April 2018
13 Jun 2018 PSC07 Cessation of Samuel George Alder as a person with significant control on 27 April 2018
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
11 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
14 Jul 2014 AD01 Registered office address changed from 44 Wellington Street Covent Garden London WC2E 7BD to 54 Griffiths Road London SW19 1ST on 14 July 2014
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Oct 2010 AA Total exemption full accounts made up to 31 December 2009