THE CLASSICAL RECORDING COMPANY LIMITED

Name:	THE CLASSICAL RECORDING COMPANY LIMITED THE CLASSICAL RECORDING COMPANY LTD
Address:	BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Incorporation Date:	1998-01-09

Company Documents

date	name	form type
2016-10-16	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-05-18	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016	4.68
2016-07-16	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2015-04-23	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-04-23	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-04-23	DECLARATION OF SOLVENCY	4.70
2015-03-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-04-28	REGISTERED OFFICE CHANGED ON 28/04/2015 FROMBRIDGE HOUSE LONDON BRIDGELONDONSE1 9QR	AD01
2015-04-24	REGISTERED OFFICE CHANGED ON 24/04/2015 FROMANGLO HOUSE BELL LANE OFFICE VILLAGEBELL LANE, LITTLE CHALFONTAMERSHAMBUCKINGHAMSHIREHP6 6FA	AD01
2014-08-13	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-10	09/01/14 FULL LIST	AR01
2013-01-10	09/01/13 FULL LIST	AR01
2013-08-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-03-19	09/01/12 FULL LIST	AR01
2012-09-14	SECRETARY'S CHANGE OF PARTICULARS / KASIA ELSNER WEIR / 14/09/2012	CH03
2012-09-05	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-14	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WEIR / 14/09/2012	CH01
2012-09-14	SAIL ADDRESS CREATED	AD02
2011-03-02	09/01/11 FULL LIST	AR01
2011-09-13	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-08-04	REGISTERED OFFICE CHANGED ON 04/08/2010 FROMUNIT B2 BOUGHTON BUSINESS PARKBELL LANELITTLE CHALFONTBUCKINGHAMSHIREHP6 6GLUNITED KINGDOM	AD01
2010-10-08	APPOINTMENT TERMINATED, DIRECTOR GEORGE HUGHES	TM01
2010-09-09	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-08	09/01/10 FULL LIST	AR01
2009-01-27	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS	363a
2009-09-22	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-05-18	REGISTERED OFFICE CHANGED ON 18/05/2009 FROMWILKINS KENNEDY RISBOROUGH HOUSE38-40 SYCAMORE ROADAMERSHAMBUCKINGHAMSHIREHP6 5DZ	287
2008-01-21	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS	363a
2008-08-05	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-01-29	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS	363a
2007-01-29	DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-29	SECRETARY'S PARTICULARS CHANGED	288c
2007-08-10	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2006-07-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-02-09	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS	363s
2005-01-18	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS	363s
2005-01-18	DIRECTOR RESIGNED	288b
2005-09-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-01-18	DIRECTOR RESIGNED	363(288)
2004-01-19	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS	363s
2004-10-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2003-07-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-01-28	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS	363s
2002-01-18	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS	363s
2002-07-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	AA
2001-04-26	FULL ACCOUNTS MADE UP TO 31/12/00	AA
2001-01-25	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS	363s
2000-01-20	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS	363s
2000-06-22	FULL ACCOUNTS MADE UP TO 31/12/99	AA
2000-11-09	REGISTERED OFFICE CHANGED ON 09/11/00 FROM:4 LACEMAKER COURTLONDON ROADAMERSHAMBUCKINGHAMSHIRE HP7 0HS	287
1999-01-18	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS	363s
1999-04-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	AA
1999-05-29	PARTICULARS OF MORTGAGE/CHARGE	395
1998-01-28	AD 09/01/98---------£ SI 98@1=98£ IC 2/100	88(2)R
1998-01-09	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1998-11-10	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	225
1998-01-13	SECRETARY RESIGNED	288b