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357 RECORDS LIMITED

Company number 05313914

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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 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2013 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2 September 2013
08 Feb 2013 TM02 Termination of appointment of Nicholas Andrew Charles Taussig as a secretary on 1 February 2013
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 1
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Justin Marciano on 18 January 2010
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
18 May 2009 287 Registered office changed on 18/05/2009 from craven house 16 northumberland avenue london WC2N 5AP
30 Apr 2009 AA Accounts for a small company made up to 31 December 2007
28 Jan 2009 363a Return made up to 15/12/08; full list of members
16 Jan 2008 363a Return made up to 15/12/07; full list of members
26 Nov 2007 AA Accounts made up to 31 December 2006
26 Nov 2007 AA Accounts made up to 31 December 2005
10 Feb 2007 363s Return made up to 15/12/06; full list of members
25 Jan 2007 288a New secretary appointed
25 Jan 2007 287 Registered office changed on 25/01/07 from: 10 lambton place notting hill gate london W11 2SH
25 Jan 2007 288b Secretary resigned
20 Jan 2007 395 Particulars of mortgage/charge
15 Mar 2006 363s Return made up to 15/12/05; full list of members