- Company Overview for 5:15 RECORDS LTD. (04835904)
- Filing history for 5:15 RECORDS LTD. (04835904)
- People for 5:15 RECORDS LTD. (04835904)
- More for 5:15 RECORDS LTD. (04835904)
| 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) |
|---|---|---|---|
| 03 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Aug 2020 | DS01 | Application to strike the company off the register | |
| 06 Aug 2020 | TM01 | Termination of appointment of Antony Ronald Wadsworth as a director on 31 March 2020 | |
| 06 Aug 2020 | TM01 | Termination of appointment of James David Haspel as a director on 31 March 2020 | |
| 06 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 25 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with no updates | |
| 15 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 17 July 2018 with no updates | |
| 01 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 17 July 2017 with no updates | |
| 08 Aug 2017 | PSC04 | Change of details for Mr Philip James Barton as a person with significant control on 1 August 2017 | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
| 20 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
|
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| 10 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Dec 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 01 May 2014 | AP01 | Appointment of Mr James David Haspel as a director | |
| 01 May 2014 | AP01 | Appointment of Mr Antony Ronald Wadsworth as a director | |
| 10 Feb 2014 | TM01 | Termination of appointment of John Reid as a director | |
| 10 Feb 2014 | TM02 | Termination of appointment of John Reid as a secretary | |
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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