QUICKSILVER RECORDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VERONICA SUGRUE / 25/10/2018 |
| 28/09/1828 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 |
| 23/08/1823 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC LEISURE LIMITED / 23/07/2018 |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JENITA RAHMAN |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VERONICA SUGRUE / 31/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENITA RAHMAN / 30/10/2012 |
| 24/09/1224 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED JENITA RAHMAN |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 20/01/2012 |
| 04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/07/057 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 1 SUSSEX PLACE LONDON W6 9EA |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | AUDITOR'S RESIGNATION |
| 17/12/0417 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/01/045 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 29/12/02 |
| 30/08/0330 August 2003 | AUDITOR'S RESIGNATION |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DELIVERY EXT'D 3 MTH 29/12/01 |
| 01/07/021 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DELIVERY EXT'D 3 MTH 29/12/00 |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS |
| 24/05/0024 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0016 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | AUDITOR'S RESIGNATION |
| 19/12/9619 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | COMPANY NAME CHANGED THE QUICKSILVER RECORDING COMPAN Y LIMITED CERTIFICATE ISSUED ON 09/04/92 |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | COMPANY NAME CHANGED HAMMERSMITH MUSIC PUBLISHING LIM ITED CERTIFICATE ISSUED ON 12/03/92 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | NEW SECRETARY APPOINTED |
| 14/05/9114 May 1991 | COMPANY NAME CHANGED LONDON MUSIC PUBLISHING LIMITED CERTIFICATE ISSUED ON 15/05/91 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | S252 S366A S386 29/11/90 |
| 10/07/9010 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ADOPT MEM AND ARTS 010389 |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8820 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 220888 |
| 20/09/8820 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/09/8815 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | COMPANY NAME CHANGED VISIONFLIT LIMITED CERTIFICATE ISSUED ON 18/08/88 |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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