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CAROUSEL RECORDS LIMITED

Company number 07198755

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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 May 2020 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 4 January 2019
18 Jan 2018 AD01 Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to Mountview Court 1148 High Road Whetstone London N20 0RA on 18 January 2018
15 Jan 2018 LIQ02 Statement of affairs
15 Jan 2018 600 Appointment of a voluntary liquidator
15 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-05
28 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CH01 Director's details changed for Miss Sarah Joyce on 15 November 2016
15 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AD01 Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014
01 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
28 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 CERTNM Company name changed rumer songs LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-04-20
19 May 2011 CONNOT Change of name notice
18 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Miss Sarah Joyce on 23 March 2010