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GENERAL RECORDS LIMITED

Company number 06540574

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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)
24 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 2 August 2018
02 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 2 August 2017
05 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 June 2017
17 Oct 2016 1.4 Notice of completion of voluntary arrangement
17 Aug 2016 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 17 August 2016
15 Aug 2016 4.20 Statement of affairs with form 4.19
15 Aug 2016 600 Appointment of a voluntary liquidator
15 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03
19 Jul 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2016
31 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Jul 2010 CH01 Director's details changed for Dariusz Bialek on 16 July 2010