POST MODERN RECORDS WORLDWIDE LTD
| Status | DISSOLVED |
| Company No. | 06048817 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2007 |
| Age | 17 years, 4 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jul 2023 |
| Years | 9 months, 21 days |
SUMMARY
POST MODERN RECORDS WORLDWIDE LTD is an dissolved private limited company with number 06048817. It was incorporated 17 years, 4 months, 5 days ago, on 11 January 2007 and it was dissolved 9 months, 21 days ago, on 26 July 2023. The company address is C/O Opus Restructurng Llp Kestrel House C/O Opus Restructurng Llp Kestrel House, Maidstone, ME15 6LU, Kent.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Address
Type: AD01
Old address: 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ
New address: C/O Opus Restructurng Llp Kestrel House Knightrider Street Maidstone Kent ME15 6LU
Change date: 2022-02-21
Documents
Liquidation voluntary statement of affairs
Date: 21 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 03 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 02 Jul 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Dissolved compulsory strike off suspended
Date: 25 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-11
Psc name: Mr Nicholas Anthony Fanciulli
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Anthony Fanciulli
Change date: 2021-01-11
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Confirmation statement with no updates
Date: 23 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Move registers to registered office company with new address
Date: 11 Jan 2018
Category: Address
Type: AD04
New address: 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ
Documents
Change sail address company with old address new address
Date: 11 Jan 2018
Category: Address
Type: AD02
Old address: C/O Cost Accounting Consultants Ltd Tv Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ England
New address: 31-33 Albion Place Maidstone ME14 5DZ
Documents
Move registers to registered office company with new address
Date: 11 Jan 2018
Category: Address
Type: AD04
New address: 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ
Documents
Move registers to registered office company with new address
Date: 11 Jan 2018
Category: Address
Type: AD04
New address: 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Address
Type: AD01
New address: 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ
Old address: C/O Cost Accounting Consultants Ltd Tv Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ
Change date: 2016-01-18
Documents
Change person director company with change date
Date: 18 Jan 2016
Action Date: 18 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Anthony Fanciulli
Change date: 2015-05-18
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 29 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-12
Officer name: Mr Nicholas Anthony Fanciulli
Documents
Termination director company with name termination date
Date: 29 Jan 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-26
Officer name: Mark Fanciulli
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Fanciulli
Change date: 2014-10-10
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Accounts with accounts type dormant
Date: 11 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type dormant
Date: 19 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2012
Action Date: 11 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-11
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2011
Action Date: 11 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-11
Documents
Change person director company with change date
Date: 14 Jan 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Fanciulli
Change date: 2011-01-01
Documents
Change sail address company with old address
Date: 14 Jan 2011
Category: Address
Type: AD02
Old address: C/O John Allcock 2 Waterloo Hill Union Road Minster on Sea Sheerness Kent ME12 2HW England
Documents
Termination secretary company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Allcock
Documents
Change registered office address company with date old address
Date: 14 Jan 2011
Action Date: 14 Jan 2011
Category: Address
Type: AD01
Old address: the Annexe 2 Waterloo Hill Union Road Minster on Sea Kent ME12 2HW
Change date: 2011-01-14
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2010
Action Date: 11 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-11
Documents
Move registers to sail company
Date: 25 Jan 2010
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 23 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Minster Business Services Ltd
Documents
Change person director company with change date
Date: 23 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Fanciulli
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 23 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Fanciulli
Change date: 2010-01-01
Documents
Change person secretary company with change date
Date: 23 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Allcock
Change date: 2010-01-01
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed mr mark fanciulli
Documents
Legacy
Date: 13 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/01/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 16 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/01/08; full list of members
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 07/12/07 from: 1 waterloo hill union road minster on sea kent ME12 2HW
Documents
Legacy
Date: 14 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 20/01/07--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 14 Feb 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/08 to 31/03/08
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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