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THE GOLDEN RECORDS (EUROPE) LIMITED

Company number 04025266

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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)
29 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	CH02	Director's details changed for Dr Churchill Directors Limited on 28 March 2014	View PDF Director's details changed for Dr Churchill Directors Limited on 28 March 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	CH04	Secretary's details changed for London Secretary Ltd on 28 March 2014	View PDF Secretary's details changed for London Secretary Ltd on 28 March 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AD01	Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014	View PDF Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AP01	Appointment of Mr. Georg Eichmann as a director	View PDF Appointment of Mr. Georg Eichmann as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH02	Director's details changed for Dr Churchill Directors Limited on 3 July 2010	View PDF Director's details changed for Dr Churchill Directors Limited on 3 July 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	CH04	Secretary's details changed for London Secretary Ltd on 3 July 2010	View PDF Secretary's details changed for London Secretary Ltd on 3 July 2010 - link opens in a new window - 1 page (1 page)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	288c	Secretary's change of particulars / london secretary LTD / 12/08/2009	View PDF Secretary's change of particulars / london secretary LTD / 12/08/2009 - link opens in a new window - 1 page (1 page)

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