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RECK AUDIO LIMITED

Company number 06454949

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2020 DS01 Application to strike the company off the register
16 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
04 Aug 2017 PSC04 Change of details for Christa Reck as a person with significant control on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Christa Reck on 4 August 2017
04 Aug 2017 PSC04 Change of details for Christa Reck as a person with significant control on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Christa Reck on 4 August 2017
04 Aug 2017 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 4 August 2017
04 Aug 2017 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 4 August 2017
04 Aug 2017 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 4 August 2017
13 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
03 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jul 2016 CH01 Director's details changed for Christa Reck on 29 June 2016
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012