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ELEVEN RECORDS LIMITED

Company number 08241600

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2019 DS01 Application to strike the company off the register
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2018 TM01 Termination of appointment of Music Managers Forum Limited as a director on 18 December 2018
18 Dec 2018 PSC07 Cessation of Music Managers Forum Limited as a person with significant control on 18 December 2018
31 Jan 2018 AA Total exemption small company accounts made up to 30 April 2017
20 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
17 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 April 2017
03 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 150,001
12 Aug 2015 AP02 Appointment of Music Managers Forum Limited as a director on 17 January 2013
20 Jul 2015 AP04 Appointment of Ton Media Cyf as a secretary on 20 July 2015
10 Jul 2015 AD01 Registered office address changed from , Hamilton House 80 Stokes Croft, Bristol, BS1 3QY to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 10 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
12 May 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
07 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 150,001
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 150,001
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 150,001
28 May 2013 AP03 Appointment of Graham Kenneth Urquhart as a secretary
28 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 75,001
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 AD01 Registered office address changed from , 50 Broadwick Street, London, W1F 7AG, United Kingdom on 26 November 2012