FIVESTONE RECORDS LTD

Key Data

Status

Dissolved

Company No.

05037504

Incorporation date

05/02/2004

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2004)

11/07/2016

Final Gazette dissolved via voluntary strike-off

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25/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2016

Application to strike the company off the register

View PDF (3 pages)

06/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

25/03/2014

Register inspection address has been changed

View PDF (1 pages)

17/02/2014

Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 2014-02-18

View PDF (1 pages)

01/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

28/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

15/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

26/03/2012

Director's details changed for Raphael Walters on 2012-03-26

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (4 pages)

26/03/2012

Director's details changed for Miss Rachel Annegret Walters on 2012-03-26

View PDF (2 pages)

25/03/2012

Director's details changed for Raphael Walters on 2012-03-26

View PDF (2 pages)

25/03/2012

Director's details changed for Miss Rachel Annegret Walters on 2012-03-26

View PDF (2 pages)

25/03/2012

Director's details changed for Aisha Jamie Walters on 2012-03-26

View PDF (2 pages)

25/03/2012

Secretary's details changed for Miss Rachel Annegret Walters on 2012-03-26

View PDF (1 pages)

25/03/2012

Registered office address changed from C/O Miss Ra Walters 43 Drewstead Road London London SW16 1LY United Kingdom on 2012-03-26

View PDF (1 pages)

02/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

16/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

16/03/2011

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2011-03-17

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

21/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Miss Rachel Annegret Walters on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Raphael Walters on 2010-03-22

View PDF (2 pages)

21/03/2010

Secretary's details changed for Rachel Annegret Walters on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Aisha Jamie Walters on 2010-03-22

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

11/03/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

05/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

08/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

20/06/2007

Return made up to 06/02/07; no change of members

View PDF (7 pages)

11/03/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

17/07/2006

Registered office changed on 18/07/06 from: 4 croxted mews croxted road dulwich village london SE24 9DA

View PDF (1 pages)

27/06/2006

Certificate of change of name

View PDF (2 pages)

06/02/2006

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

View PDF (3 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (10 pages)

23/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

14/02/2005

Ad 31/12/04--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

25/02/2004

New secretary appointed;new director appointed

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16/02/2004

Registered office changed on 17/02/04 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Incorporation

View PDF (10 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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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
PREMIER DIRECTORS LIMITED	Nominee Director	05/02/2004 - 08/02/2004	1125
PREMIER SECRETARIES LIMITED	Nominee Secretary	05/02/2004 - 08/02/2004	1397
Mrs Aisha Jamie Walters	Director	05/02/2004 - Present	12
Walters, Rachel Annegret	Director	05/02/2004 - Present	4
Walters, Rachel Annegret	Secretary	05/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIVESTONE RECORDS LTD

FIVESTONE RECORDS LTD is an(a) Dissolved company incorporated on 05/02/2004 with the registered office located at The Flint Barn Glovers Close, Biggin Hill, Westerham, Kent TN16 3GA. There are currently 4 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 FIVESTONE RECORDS LTD?

FIVESTONE RECORDS LTD is currently Dissolved. It was registered on 05/02/2004 and dissolved on 11/07/2016.

Where is FIVESTONE RECORDS LTD located?

FIVESTONE RECORDS LTD is registered at The Flint Barn Glovers Close, Biggin Hill, Westerham, Kent TN16 3GA.

What does FIVESTONE RECORDS LTD do?

FIVESTONE RECORDS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for FIVESTONE RECORDS LTD?

The latest filing was on 11/07/2016: Final Gazette dissolved via voluntary strike-off.