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KERRY RECORDS MANAGEMENT LIMITED

Company number 06446780

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2017 DS01 Application to strike the company off the register
01 Aug 2017 AP01 Appointment of Mr Thomas Alfred Blank as a director on 21 July 2017
28 Jul 2017 AP01 Appointment of Mr Ian Fowler Dodsworth as a director on 21 July 2017
28 Jul 2017 TM01 Termination of appointment of Robert Tan as a director on 21 July 2017
28 Jul 2017 TM01 Termination of appointment of Fuk Yuen Kenneth Ko as a director on 21 July 2017
28 Jul 2017 TM01 Termination of appointment of Wai Shing Hung as a director on 21 July 2017
04 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
11 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Mr Robert Tan as a director on 22 June 2015
01 Jul 2015 TM01 Termination of appointment of Gary Wilcock as a director on 21 June 2015
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
01 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Kenneth Ko on 5 September 2012
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2012 CH01 Director's details changed for Mr Jeffrey Wai Shing Hung on 5 September 2012
30 Apr 2012 AP01 Appointment of Mr Jeffrey Hung as a director
30 Apr 2012 AP01 Appointment of Mr Kenneth Ko as a director
30 Apr 2012 TM01 Termination of appointment of Wing Kai Ma as a director