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THE AUDIO GROUP LTD

Company number 04944959

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 13 October 2022
26 Nov 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2021 AD01 Registered office address changed from Building 9, Unit 37a Business & Technology Centre Radway Green Crewe CW2 5PR England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 20 October 2021
20 Oct 2021 LIQ02 Statement of affairs
20 Oct 2021 600 Appointment of a voluntary liquidator
20 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
26 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
20 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
30 Dec 2018 AA Micro company accounts made up to 31 December 2017
13 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
02 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 AD01 Registered office address changed from 32 Cottage Close Rudheath Northwich Cheshire CW9 7GW to Building 9, Unit 37a Business & Technology Centre Radway Green Crewe CW2 5PR on 16 January 2017
13 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
30 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100