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SPIN RECORDS LTD

Company number 08585199

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 14 October 2019	View PDF Liquidators' statement of receipts and payments to 14 October 2019 - link opens in a new window - 15 pages (15 pages)
09 Oct 2019	AD01	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019	View PDF Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-15 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AD01	Registered office address changed from , 299a Whitley Road, Whitley Bay, NE26 2SN, England to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 10 October 2018	View PDF Registered office address changed from , 299a Whitley Road, Whitley Bay, NE26 2SN, England to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	AD01	Registered office address changed from , 12 Duke Street, Whitley Bay, NE26 3PP, England to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 September 2018	View PDF Registered office address changed from , 12 Duke Street, Whitley Bay, NE26 3PP, England to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 September 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AD01	Registered office address changed from , 299a Whitley Road, Whitley Bay, NE26 2SN, United Kingdom to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 31 August 2018	View PDF Registered office address changed from , 299a Whitley Road, Whitley Bay, NE26 2SN, United Kingdom to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AD01	Registered office address changed from , First Floor 1 Boyd Street, Newcastle upon Tyne, Tyne & Wear, NE2 1AP to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 9 March 2018	View PDF Registered office address changed from , First Floor 1 Boyd Street, Newcastle upon Tyne, Tyne & Wear, NE2 1AP to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 9 March 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	PSC01	Notification of Jane Marie Dodds as a person with significant control on 6 April 2016	View PDF Notification of Jane Marie Dodds as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of David Robert Dodds as a person with significant control on 6 April 2016	View PDF Notification of David Robert Dodds as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	CH01	Director's details changed for Mrs Jane Marie Dodds on 30 April 2016	View PDF Director's details changed for Mrs Jane Marie Dodds on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Mr David Robert Dodds on 30 April 2016	View PDF Director's details changed for Mr David Robert Dodds on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	View PDF Previous accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-26 GBP 100	View PDF Incorporation Statement of capital on 2013-06-26 GBP 100 - link opens in a new window - 23 pages (23 pages)

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SPIN RECORDS LTD

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