30 HERTZ RECORDS LTD

Company number 03286943

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2015	AD01	Registered office address changed from C/O John Wardle 15 Tenement Lane Bramhall Stockport Cheshire SK7 3JY to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 10 June 2015	(1 page)
10 Jun 2015	AP01	Appointment of Matthew David Bristow as a director on 20 March 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of John Wardle as a director on 20 March 2015	(1 page)
10 Jun 2015	TM02	Termination of appointment of Zilan Wardle as a secretary on 20 March 2015	(1 page)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(4 pages)
20 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
06 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(4 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
24 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
30 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
29 Oct 2011	AD01	Registered office address changed from C/O John Wardle 17 Tenement Lane Bramhall Stockport Cheshire SK7 3JY United Kingdom on 29 October 2011	(1 page)
12 Sep 2011	AD01	Registered office address changed from 5 Harley Place London W1G 8QD United Kingdom on 12 September 2011	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
09 Dec 2010	AD01	Registered office address changed from 5 Harley Place Harley Street London W1N 1HB on 9 December 2010	(1 page)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
29 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
29 Nov 2009	CH01	Director's details changed for John Wardle on 1 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)