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TRANSMISSION RECORD SHOP LTD

Company number 09407841

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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)
05 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-11
23 Sep 2023 LIQ02 Statement of affairs
23 Sep 2023 AD01 Registered office address changed from 42a High Street Broadstairs Kent CT10 1JT England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 23 September 2023
23 Sep 2023 600 Appointment of a voluntary liquidator
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
29 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
10 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Feb 2021 CH01 Director's details changed for Mr Spencer Hickman on 2 February 2021
23 Feb 2021 CH01 Director's details changed for Ms Kimberley Dunne on 2 February 2021
23 Feb 2021 AD01 Registered office address changed from 5a Bear Lane Southwark London SE1 0UH England to 42a High Street Broadstairs Kent CT10 1JT on 23 February 2021
16 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
01 Aug 2018 AD01 Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on 1 August 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
16 May 2018 AA Micro company accounts made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
27 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2