2R RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

05072616

Incorporation date

14/03/2004

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2004)

13/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2012

Resolutions

View PDF (1 pages)

16/08/2012

Declaration of solvency

View PDF (3 pages)

16/08/2012

Resolutions

View PDF (14 pages)

13/08/2012

Registered office address changed from 4 Selsdon Way London E14 9GL on 2012-08-14

View PDF (1 pages)

09/08/2012

Statement of capital following an allotment of shares on 2012-07-26

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14/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

15/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

14/03/2011

Director's details changed for Mr Robert Sanderson on 2011-03-15

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/03/2009

Resolutions

View PDF (12 pages)

17/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

01/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/05/2008

Return made up to 15/03/08; full list of members

View PDF (7 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/04/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

28/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/04/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

23/04/2006

New director appointed

View PDF (3 pages)

23/04/2006

Director resigned

View PDF (1 pages)

16/02/2006

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

16/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (1 pages)

06/06/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

06/06/2005

Secretary's particulars changed

View PDF (0 pages)

18/11/2004

Memorandum and Articles of Association

View PDF (11 pages)

11/11/2004

Certificate of change of name

View PDF (2 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

New director appointed

View PDF (3 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Registered office changed on 12/10/04 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

14/03/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sanderson, Robert	Director	29/03/2006 - Present	83
Sanderson, Robert	Secretary	07/08/2005 - Present	42
A G SECRETARIAL LIMITED	Corporate Secretary	14/03/2004 - 22/08/2004	1337
INHOCO FORMATIONS LIMITED	Nominee Director	14/03/2004 - 22/08/2004	1430
Dunthorne, Paul	Director	22/08/2004 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About 2R RECORDS LIMITED

2R RECORDS LIMITED is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2R RECORDS LIMITED?

2R RECORDS LIMITED is currently Dissolved. It was registered on 14/03/2004 and dissolved on 13/11/2013.

Where is 2R RECORDS LIMITED located?

2R RECORDS LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does 2R RECORDS LIMITED do?

2R RECORDS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for 2R RECORDS LIMITED?

The latest filing was on 13/11/2013: Final Gazette dissolved following liquidation.