MUIR RECORDS LIMITED

Company number 12948471

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	RP05	Registered office address changed to PO Box 4385, 12948471: Companies House Default Address, Cardiff, CF14 8LH on 12 January 2021	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2020	DS01	Application to strike the company off the register	(1 page)
15 Oct 2020	AP01	Appointment of Lord. Thomas Muir as a director on 13 October 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mr. Andrew Muir as a director on 13 October 2020	(2 pages)
13 Oct 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
13 Oct 2020	AD01	Registered office address changed from 20 Queen Street Tonbridge Kent TN12 6NX United Kingdom to Warner House 98, Theobalds Road London WC1X 8WB on 13 October 2020	(1 page)
13 Oct 2020	ANNOTATION	Rectified The AP04 was removed from the public register on 07/01/2020 as it was invalid or ineffective. The information was factually inaccurate or was derived from something factually inaccurate.
13 Oct 2020	TM01	Termination of appointment of Thomas Oliver Muir as a director on 13 October 2020	(1 page)
13 Oct 2020	PSC02	Notification of Warner Bros. Entertainment Uk Limited as a person with significant control on 13 October 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mr. Stephen Cooper as a director on 13 October 2020	(2 pages)
13 Oct 2020	PSC07	Cessation of Thomas Oliver Muir as a person with significant control on 13 October 2020	(1 page)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)