DISCOVERY RECORDS LIMITED filing history - Find and update company information

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DISCOVERY RECORDS LIMITED

Company number 02958481

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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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2022	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 - 16 pages (16 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 29 August 2021	View PDF Liquidators' statement of receipts and payments to 29 August 2021 - link opens in a new window - 18 pages (18 pages)
14 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 29 August 2020	View PDF Liquidators' statement of receipts and payments to 29 August 2020 - link opens in a new window - 16 pages (16 pages)
19 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 20 pages (20 pages)
28 Jun 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
29 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
24 Oct 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
28 Sep 2018	AD01	Registered office address changed from A11 Fiveways Industrial Estate Westwells Road Hawthorn Corsham SN13 9RG England to Devonshire House 60 Goswell Road London EC1M 7AD on 28 September 2018	View PDF Registered office address changed from A11 Fiveways Industrial Estate Westwells Road Hawthorn Corsham SN13 9RG England to Devonshire House 60 Goswell Road London EC1M 7AD on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AD01	Registered office address changed from Banda Trading Estate Nursteed Road Devizes Wilts SN10 3DY to A11 Fiveways Industrial Estate Westwells Road Hawthorn Corsham SN13 9RG on 21 August 2017	View PDF Registered office address changed from Banda Trading Estate Nursteed Road Devizes Wilts SN10 3DY to A11 Fiveways Industrial Estate Westwells Road Hawthorn Corsham SN13 9RG on 21 August 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	TM01	Termination of appointment of Martin Timothy Cobb as a director on 1 August 2016	View PDF Termination of appointment of Martin Timothy Cobb as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	MR01	Registration of charge 029584810003, created on 1 April 2016	View PDF Registration of charge 029584810003, created on 1 April 2016 - link opens in a new window - 134 pages (134 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 166,668	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 166,668 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	CH01	Director's details changed for Martin Timothy Cobb on 12 August 2015	View PDF Director's details changed for Martin Timothy Cobb on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AP01	Appointment of Howard John Cooper as a director on 15 April 2015	View PDF Appointment of Howard John Cooper as a director on 15 April 2015 - link opens in a new window - 3 pages (3 pages)

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