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ONE NIGHT RECORDS LTD

Company number 12205110

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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)
26 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 3,502.56	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 3,502.56 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 3,331.32	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 3,331.32 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 3,331.32	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 3,331.32 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 3,331.32	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 3,331.32 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 3,331.32	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 3,331.32 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 3,502.56	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 3,502.56 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 3,331.32	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 3,331.32 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AD01	Registered office address changed from Suite 27 - 29 24 Southwark Street London SE1 1TY England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 27 July 2022	View PDF Registered office address changed from Suite 27 - 29 24 Southwark Street London SE1 1TY England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18 - link opens in a new window - 1 page (1 page)
27 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
01 Jun 2022	TM01	Termination of appointment of Alison Jackson as a director on 26 April 2022	View PDF Termination of appointment of Alison Jackson as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mrs Alison Jackson as a director on 26 April 2022	View PDF Appointment of Mrs Alison Jackson as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 3,113.38	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 3,113.38 - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 2,821.92	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 2,821.92 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 1,945.18	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 1,945.18 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 2,284.21	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 2,284.21 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 1,945.18	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 1,945.18 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 2,426.51	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 2,426.51 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 2,284.21	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 2,284.21 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 2,334.06	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 2,334.06 - link opens in a new window - 3 pages (3 pages)

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