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ORPHEUS RECORDS LIMITED

Company number 01139100

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2016 4.68 Liquidators' statement of receipts and payments to 18 November 2016
29 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2016 4.68 Liquidators' statement of receipts and payments to 15 January 2016
27 Jan 2015 4.20 Statement of affairs with form 4.19
27 Jan 2015 600 Appointment of a voluntary liquidator
27 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16
17 Jan 2015 AD01 Registered office address changed from 4 the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ to 5Th Floor Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 17 January 2015
04 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 125
22 May 2014 TM01 Termination of appointment of Brenda Cervenka as a director
22 May 2014 TM01 Termination of appointment of John Cervenka as a director
04 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
19 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from 1C Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG on 5 May 2011
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Sarah Elizabeth Howells on 1 July 2010
02 Aug 2010 CH01 Director's details changed for Stephen John Macallister on 1 July 2010
02 Aug 2010 CH01 Director's details changed for Brenda Anne Cervenka on 1 July 2010
02 Aug 2010 CH03 Secretary's details changed for Sarah Elizabeth Howells on 1 July 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009