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HEADROOM RECORDS LIMITED

Company number 04539073

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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 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Dec 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-12-24
  • GBP 75,000
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Simon Conyers Shaw on 18 September 2010
04 May 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
25 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
22 Dec 2008 363a Return made up to 18/09/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 363s Return made up to 18/09/07; change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 88(2)R Ad 23/12/06--------- £ si 74000@1=74000 £ ic 1000/75000
16 Jan 2007 123 Nc inc already adjusted 22/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Repay loan acc £74000 22/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 363s Return made up to 18/09/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
26 Oct 2005 363s Return made up to 18/09/05; full list of members
19 Oct 2004 363s Return made up to 18/09/04; full list of members
15 Jul 2004 AA Total exemption full accounts made up to 31 December 2003