- Company Overview for W1 RECORDS LIMITED (05849952)
- Filing history for W1 RECORDS LIMITED (05849952)
- People for W1 RECORDS LIMITED (05849952)
- More for W1 RECORDS LIMITED (05849952)
| 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) |
|---|---|---|---|
| 17 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Sep 2011 | AR01 |
Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-09-29
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| 29 Sep 2011 | TM01 | Termination of appointment of Howard Lowthian Conder as a director on 6 September 2010 | |
| 29 Sep 2011 | AD01 | Registered office address changed from Ashfields 129 Prestbury Road Macclesfield Cheshire SK10 3DA United Kingdom on 29 September 2011 | |
| 29 Sep 2011 | TM02 | Termination of appointment of Ian Gordon Pettie as a secretary on 6 September 2010 | |
| 23 Sep 2011 | DS01 | Application to strike the company off the register | |
| 24 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
| 14 Jul 2010 | AD01 | Registered office address changed from Genesis House Cocks Crescent New Malden Surrey KT3 4TA United Kingdom on 14 July 2010 | |
| 14 Jul 2010 | TM02 | Termination of appointment of Lesley Conder as a secretary | |
| 14 Jul 2010 | AP03 | Appointment of Mr Ian Gordon Pettie as a secretary | |
| 05 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 21 Nov 2009 | CERTNM |
Company name changed west one media holdings LIMITED\certificate issued on 21/11/09
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| 21 Nov 2009 | CONNOT | Change of name notice | |
| 30 Jul 2009 | 363a | Return made up to 19/06/09; full list of members | |
| 01 Feb 2009 | AA | Accounts made up to 31 March 2008 | |
| 28 Nov 2008 | 363a | Return made up to 19/06/08; full list of members | |
| 27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from 117A cleveland street london W1T 6PX | |
| 27 Nov 2008 | 353 | Location of register of members | |
| 27 Nov 2008 | 190 | Location of debenture register | |
| 18 Dec 2007 | AA | Accounts made up to 31 March 2007 | |
| 31 Aug 2007 | 363a | Return made up to 19/06/07; full list of members | |
| 14 Feb 2007 | 288a | New director appointed | |
| 10 Jan 2007 | 288a | New secretary appointed |