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UNITED PRODUCERS RECORDS LIMITED

Company number 05272704

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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)
22 Dec 2015	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)
04 Jun 2015	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)
28 Apr 2015	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)
28 May 2014	TM01	Termination of appointment of Derek Taylor as a director	View PDF Termination of appointment of Derek Taylor as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	TM02	Termination of appointment of Bennett Grower as a secretary	View PDF Termination of appointment of Bennett Grower as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2014	TM01	Termination of appointment of Bennett Grower as a director	View PDF Termination of appointment of Bennett Grower as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
24 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
11 Dec 2013	CH01	Director's details changed for Andreas Rennmann on 11 December 2013	View PDF Director's details changed for Andreas Rennmann on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	CH01	Director's details changed for Derek Seldon Taylor on 11 December 2013	View PDF Director's details changed for Derek Seldon Taylor on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AD01	Registered office address changed from 66-67 Newman Street London W1T 3EQ on 11 December 2013	View PDF Registered office address changed from 66-67 Newman Street London W1T 3EQ on 11 December 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
05 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	View PDF Annual return made up to 28 October 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Nov 2013	TM01	Termination of appointment of Gertrude Taylor as a director	View PDF Termination of appointment of Gertrude Taylor as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AP01	Appointment of Andreas Rennmann as a director	View PDF Appointment of Andreas Rennmann as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	TM02	Termination of appointment of Bennett Grower as a secretary	View PDF Termination of appointment of Bennett Grower as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM01	Termination of appointment of Bennett Grower as a director	View PDF Termination of appointment of Bennett Grower as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
12 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 October 2012 - link opens in a new window - 17 pages (17 pages)
20 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/12/2012	View PDF Annual return made up to 28 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/12/2012 - link opens in a new window - 15 pages (15 pages)
22 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)

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