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RESOLUTION RECORDS LTD

Company number 08866734

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2020 DS01 Application to strike the company off the register
16 Apr 2020 AA Micro company accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 29 January 2019 with updates
19 Mar 2019 AD01 Registered office address changed from 727-729 High Road London N12 0BP England to 13 Soho Square London W1D 3QF on 19 March 2019
22 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2019 MA Memorandum and Articles of Association
21 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 29/01/2018
22 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 21/12/2018.
06 Feb 2018 PSC07 Cessation of Kevin Osborne as a person with significant control on 19 October 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017
09 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 121.43
18 Jan 2016 CERTNM Company name changed enrobso music LIMITED\certificate issued on 18/01/16
  • RES15 ‐ Change company name resolution on 2015-07-20
18 Jan 2016 CONNOT Change of name notice
03 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-20
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Sep 2015 CONNOT Change of name notice