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INTERNATIONAL RECORD REVIEW LIMITED

Company number 03913499

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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)
09 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2015 AD01 Registered office address changed from 9 Spring Bridge Mews Ealing London W5 2AB to Bridge House London Bridge London SE1 9QR on 26 August 2015
24 Aug 2015 4.20 Statement of affairs with form 4.19
24 Aug 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
25 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 258,500
26 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
06 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
13 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
15 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
01 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
25 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
26 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr William Barry Irving on 22 February 2010
12 Dec 2009 TM01 Termination of appointment of Nicholas Rose as a director
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
04 Feb 2009 363a Return made up to 17/01/09; full list of members
24 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
04 Mar 2008 363a Return made up to 17/01/08; full list of members
20 Nov 2007 288b Director resigned
15 Jun 2007 287 Registered office changed on 15/06/07 from: griffin house griffin lane aylesbury buckinghamshire HP19 8BE