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MOTHER RECORDS LIMITED

Company number 02805451

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2017 DS01 Application to strike the company off the register
11 Jan 2017 TM01 Termination of appointment of Trevor Bowen as a director on 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Paul Mcguinness as a director on 31 December 2016
18 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 180
07 Jan 2016 AA Total exemption full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 180
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 180
25 Apr 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
31 Oct 2012 CH01 Director's details changed for Mr Adam Martin Barker on 31 October 2012
24 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
17 Aug 2011 TM01 Termination of appointment of Thomas Fisher as a director
16 Aug 2011 AP01 Appointment of Adam Martin Barker as a director
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Trevor Bowen on 13 April 2011
13 Apr 2011 CH02 Director's details changed for Universal Music Uk Limited on 13 April 2011
13 Apr 2011 CH01 Director's details changed for Paul Mcguinness on 13 April 2011