MILLENNIUM RECORDS LIMITED


Registered number: 02873999
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Name: MILLENNIUM RECORDS LIMITED
MILLENNIUM RECORDS LTD
Address: DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Incorporation Date: 1993-11-22

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-29 APPLICATION FOR STRIKING-OFF DS01
2020-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-17 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-21 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-17 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2016-11-23 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-10-31 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-21 21/11/15 FULL LIST AR01
2014-10-17 APPOINTMENT TERMINATED, DIRECTOR BEN RECKNAGEL TM01
2014-01-20 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM6 WATERS LANEKENTISH TOWN ROADCAMDENLONDONNW1 8NZ AD01
2014-02-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-29 22/11/14 FULL LIST AR01
2014-01-20 APPOINTMENT TERMINATED, SECRETARY BEN RECKNAGEL TM02
2014-01-20 DIRECTOR APPOINTED MR MATTHIAS VINZENT SPERLICH AP01
2013-12-13 22/11/13 FULL LIST AR01
2013-05-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-18 22/11/12 FULL LIST AR01
2011-07-15 31/12/10 TOTAL EXEMPTION FULL AA
2011-12-16 22/11/11 FULL LIST AR01
2010-12-17 22/11/10 FULL LIST AR01
2010-07-22 31/12/09 TOTAL EXEMPTION FULL AA
2009-12-21 22/11/09 FULL LIST AR01
2009-06-15 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / BEN RECKNAGEL / 22/11/2009 CH01
2008-12-18 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-06-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-12-18 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2007-06-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-14 DIRECTOR RESIGNED 288b
2006-12-08 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363s
2006-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-21 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363s
2004-12-17 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2004-09-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-09 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2003-01-02 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363s
2003-05-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-25 REGISTERED OFFICE CHANGED ON 25/07/03 FROM:3RD FLOOR 15 HANOVER SQUARELONDONW1S 1HS 287
2003-07-01 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:6 WATER LANEKENTISH TOWN ROADCAMDENLONDON NW1 8NZ 287
2002-08-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-21 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS 363s
2001-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-09 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS 363s
2001-10-31 REGISTERED OFFICE CHANGED ON 31/10/01 FROM:9 THORPE CLOSELONDONW10 5XL 287
2001-10-02 DIRECTOR RESIGNED 288b
2000-02-07 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS 363s
2000-07-13 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-05-30 NEW SECRETARY APPOINTED 288a
2000-05-30 SECRETARY RESIGNED 288b
1999-06-14 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-01-12 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS 363s
1998-07-28 FULL ACCOUNTS MADE UP TO 31/12/97 AA

Last update: 2021-04-23 06:53:36