AUDIOGO LIMITED

Key Data

Status

Liquidation

Company No.

01315795

Incorporation date

01/06/1977

Size

Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1977)

23/01/2026

Liquidators' statement of receipts and payments to 2025-11-24

View PDF (22 pages)

17/01/2025

Insolvency filing

View PDF (1 pages)

09/01/2025

Liquidators' statement of receipts and payments to 2024-11-24

View PDF (22 pages)

04/11/2024

Removal of liquidator by court order

View PDF (9 pages)

31/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2024

Liquidators' statement of receipts and payments to 2023-11-24

View PDF (22 pages)

26/01/2023

Liquidators' statement of receipts and payments to 2022-11-24

View PDF (22 pages)

18/01/2022

Liquidators' statement of receipts and payments to 2021-11-24

View PDF (21 pages)

10/11/2021

Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-10

View PDF (2 pages)

25/01/2021

Liquidators' statement of receipts and payments to 2020-11-24

View PDF (19 pages)

27/01/2020

Liquidators' statement of receipts and payments to 2019-11-24

View PDF (19 pages)

07/02/2019

Liquidators' statement of receipts and payments to 2018-11-24

View PDF (19 pages)

31/01/2018

Liquidators' statement of receipts and payments to 2017-11-24

View PDF (17 pages)

02/02/2017

Liquidators' statement of receipts and payments to 2016-11-24

View PDF (12 pages)

11/02/2016

Liquidators' statement of receipts and payments to 2015-11-24

View PDF (11 pages)

27/07/2015

Termination of appointment of Theodorus Ernst Fonternel as a director on 2015-07-17

View PDF (2 pages)

27/07/2015

Termination of appointment of Michael Peter Ross as a director on 2015-07-17

View PDF (2 pages)

11/12/2014

Administrator's progress report to 2014-10-30

View PDF (16 pages)

08/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/06/2014

Administrator's progress report to 2014-04-30

View PDF (12 pages)

14/01/2014

Notice of deemed approval of proposals

View PDF (99 pages)

10/01/2014

Statement of affairs with form 2.14B

View PDF (74 pages)

03/01/2014

Statement of administrator's proposal

View PDF (95 pages)

21/11/2013

Appointment of an administrator

View PDF (1 pages)

11/11/2013

Registered office address changed from St James House the Square Lower Bristol Road Bath BA2 3BH on 2013-11-11

View PDF (2 pages)

04/11/2013

Part of the property or undertaking has been released and no longer forms part of charge 8

View PDF (6 pages)

24/10/2013

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (6 pages)

24/06/2013

Termination of appointment of Bradley Whittock as a director

View PDF (2 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

10/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

03/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

03/08/2011

Director's details changed for Bradley Robert Whittock on 2011-04-01

View PDF (2 pages)

03/08/2011

Director's details changed for Jan Robert Paterson on 2011-04-01

View PDF (2 pages)

03/08/2011

Termination of appointment of Samantha Newman as a director

View PDF (1 pages)

03/08/2011

Director's details changed for Tracy Ann Leeming on 2011-04-01

View PDF (2 pages)

23/08/2010

Auditor's resignation

View PDF (1 pages)

23/08/2010

Miscellaneous

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-07-06

View PDF (18 pages)

23/07/2010

Resolutions

View PDF (7 pages)

20/07/2010

Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ on 2010-07-20

View PDF (2 pages)

20/07/2010

Termination of appointment of Anthony Corriette as a secretary

View PDF (2 pages)

20/07/2010

Termination of appointment of Paul Dempsey as a director

View PDF (2 pages)

20/07/2010

Appointment of Theodurus Ernst Fonternel as a director

View PDF (3 pages)

20/07/2010

Appointment of Mr Michael Peter Ross as a director

View PDF (3 pages)

19/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

15/07/2010

Certificate of change of name

View PDF (3 pages)

15/07/2010

Change of name notice

View PDF (2 pages)

15/07/2010

Accounts made up to 2010-03-31

View PDF (22 pages)

30/03/2010

Appointment of Anthony Corriette as a secretary

View PDF (1 pages)

30/03/2010

Termination of appointment of Jane Earl as a secretary

View PDF (1 pages)

25/03/2010

Director's details changed for Michael David Bowen on 2010-03-25

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

26/01/2010

Director's details changed for Paul Francis Dempsey on 2010-01-26

View PDF (2 pages)

01/12/2009

Secretary's details changed for Jane Earl on 2009-11-23

View PDF (1 pages)

13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/07/2009

Return made up to 06/07/09; full list of members

View PDF (5 pages)

04/06/2009

Secretary appointed jane earl

View PDF (1 pages)

15/05/2009

Appointment terminated director james brannigan

View PDF (1 pages)

08/05/2009

Appointment terminated secretary james stevenson

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

15/10/2008

Appointment terminated director christopher weller

View PDF (1 pages)

15/10/2008

Director appointed bradley robert whittock

View PDF (2 pages)

06/08/2008

Registered office changed on 06/08/2008 from, woodlands (room E154), 80 wood lane, london, W12 0TT

View PDF (1 pages)

25/07/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

26/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

13/09/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

03/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

29/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

29/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (1 pages)

25/06/2005

Resolutions

View PDF (0 pages)

25/06/2005

Resolutions

View PDF (0 pages)

25/06/2005

Resolutions

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

10/08/2004

Return made up to 06/07/04; full list of members

View PDF (10 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

08/01/2004

Director resigned

View PDF (1 pages)

15/08/2003

Return made up to 06/07/03; full list of members

View PDF (10 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2003

Certificate of change of name

View PDF (2 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

05/09/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Registered office changed on 27/08/02 from: windsor bridge road, bath, avon, BA2 3AX

View PDF (1 pages)

28/08/2001

Full accounts made up to 2001-01-31

View PDF (18 pages)

09/08/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

07/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

11/07/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

05/08/1999

Full accounts made up to 1999-01-31

View PDF (18 pages)

05/08/1999

Return made up to 06/07/99; full list of members

View PDF (12 pages)

24/08/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

05/08/1998

Return made up to 06/07/98; full list of members

View PDF (12 pages)

29/09/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

18/07/1997

Return made up to 06/07/97; no change of members

View PDF (10 pages)

15/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

07/08/1996

Return made up to 06/07/96; full list of members

View PDF (12 pages)

28/05/1996

New director appointed

View PDF (3 pages)

01/05/1996

Director resigned

View PDF (1 pages)

27/03/1996

New director appointed

View PDF (2 pages)

23/02/1996

Resolutions

View PDF (1 pages)

23/02/1996

Resolutions

View PDF (1 pages)

23/02/1996

Resolutions

View PDF (1 pages)

07/08/1995

Full accounts made up to 1995-01-31

View PDF (18 pages)

07/08/1995

Return made up to 06/07/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

22/09/1994

Full accounts made up to 1994-01-31

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28/07/1994

Director resigned

View PDF (0 pages)

18/07/1994

Return made up to 06/07/94; full list of members

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03/12/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

28/11/1993

Memorandum and Articles of Association

View PDF (9 pages)

08/11/1993

Memorandum and Articles of Association

View PDF (9 pages)

08/11/1993

Ad 09/09/93--------- £ si 1990000@1=1990000 £ ic 10000/2000000

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08/11/1993

Nc inc already adjusted 09/09/93

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08/11/1993

Resolutions

View PDF (0 pages)

08/11/1993

Resolutions

View PDF (0 pages)

08/11/1993

Resolutions

View PDF (0 pages)

21/10/1993

Memorandum and Articles of Association

View PDF (9 pages)

23/08/1993

Return made up to 06/07/93; full list of members

View PDF (0 pages)

18/06/1993

Registered office changed on 18/06/93 from: 93-100 locksbrook rd, lower weston, bath, BA1 3HB

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05/03/1993

Director resigned;new director appointed

View PDF (0 pages)

25/08/1992

Full accounts made up to 1992-01-31

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25/08/1992

Return made up to 06/07/92; no change of members

View PDF (0 pages)

24/08/1992

Certificate of change of name

View PDF (0 pages)

24/08/1992

Certificate of change of name

View PDF (2 pages)

18/08/1992

New director appointed

View PDF (0 pages)

31/07/1992

Particulars of mortgage/charge

View PDF (7 pages)

13/09/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

13/09/1991

Return made up to 06/07/91; no change of members

View PDF (0 pages)

10/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/01/1991

Full accounts made up to 1990-01-31

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03/01/1991

Return made up to 02/07/90; full list of members

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07/12/1989

Full accounts made up to 1989-01-31

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07/12/1989

Return made up to 06/07/89; full list of members

View PDF (0 pages)

30/01/1989

Certificate of change of name

View PDF (0 pages)

30/01/1989

Certificate of change of name

View PDF (2 pages)

06/12/1988

Return made up to 23/06/88; full list of members

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23/11/1988

Full accounts made up to 1988-01-31

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06/09/1988

Director resigned

View PDF (0 pages)

11/03/1988

New director appointed

View PDF (0 pages)

29/10/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

29/10/1987

Return made up to 01/07/87; full list of members

View PDF (0 pages)

13/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/10/1986

Full accounts made up to 1986-01-31

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07/10/1986

Return made up to 24/06/86; full list of members

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18/11/1983

New secretary appointed

View PDF (1 pages)

16/09/1981

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1980

Particulars of debentures

View PDF (4 pages)

21/08/1979

Certificate of change of name

View PDF (2 pages)

01/06/1977

Incorporation

View PDF (15 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

31/03/2012

Next confirmation date

06/07/2016

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

Next due on

31/12/2013

See more events →

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
Newman, Samantha	Director	12/07/2006 - 20/08/2010	-
Currie, Ian Hamilton	Director	16/05/1996 - 03/07/2001	14
Fonternel, Theodorus Ernst	Director	13/07/2010 - 17/07/2015	19
Ross, Michael Peter	Director	13/07/2010 - 17/07/2015	13
Gibbs, Simon David	Director	17/07/1992 - 01/06/2002	31

Persons with Significant Control

No PSC data available.

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Description

About AUDIOGO LIMITED

AUDIOGO LIMITED is an(a) Liquidation company incorporated on 01/06/1977 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. 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 AUDIOGO LIMITED?

AUDIOGO LIMITED is currently Liquidation. It was registered on 01/06/1977 .

Where is AUDIOGO LIMITED located?

AUDIOGO LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does AUDIOGO LIMITED do?

AUDIOGO LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for AUDIOGO LIMITED?

The latest filing was on 23/01/2026: Liquidators' statement of receipts and payments to 2025-11-24.