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PAPILLON RECORDS LIMITED

Company number 03771952

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2011 DS01 Application to strike the company off the register
11 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
08 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
08 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
08 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
11 Mar 2011 AP01 Appointment of Dr Maximilian Dressendoerfer as a director
11 Mar 2011 AP01 Appointment of Mr Mark David Ranyard as a director
11 Feb 2011 AP01 Appointment of Hartwig Masuch as a director
11 Feb 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
07 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Sep 2010 CH01 Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010
02 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 2
25 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
19 May 2009 363a Return made up to 17/05/09; full list of members
22 Apr 2009 288c Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom
31 Mar 2009 AA Accounts made up to 30 September 2008
20 May 2008 363a Return made up to 17/05/08; full list of members
25 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
20 Mar 2008 288a Director appointed mr. Robert jeremy hugh lascelles
18 Mar 2008 288a Secretary appointed andrew john mollett
04 Mar 2008 288b Appointment Terminated Director michael connole
07 Feb 2008 288b Secretary resigned
08 Nov 2007 288a New director appointed