Raw Canvas Records Limited

Company Name	Raw Canvas Records Limited
Company Status	Dissolved
Company Number	04827106
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 9 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Marc Clair
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Denis McFarlane
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 St Andrews Road London NW10 2QS

Secretary Name	Denis McFarlane
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 St Andrews Road London NW10 2QS

Secretary Name	Augustin Justin Lawrence
Nationality	British
Status	Resigned
Appointed	24 March 2004(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	19 Grafton Terrace London NW5 4JE

Secretary Name	Joan Clair
Nationality	British
Status	Resigned
Appointed	20 February 2007(3 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 August 2015)
Role	Company Director
Correspondence Address	2nd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Mark Clair 100.00% Ordinary

Financials

Year	2014
Net Worth	-£997
Current Liabilities	£4,062

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
4 September 2018	Application to strike the company off the register (3 pages)
10 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 July 2017	Director's details changed for Mark Clair on 9 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
18 July 2017	Director's details changed for Mark Clair on 9 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
8 September 2016	Director's details changed for Mark Clair on 9 July 2014 (2 pages)
8 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
8 September 2016	Director's details changed for Mark Clair on 9 July 2014 (2 pages)
30 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 August 2015	Termination of appointment of Joan Clair as a secretary on 6 August 2015 (1 page)
25 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Termination of appointment of Joan Clair as a secretary on 6 August 2015 (1 page)
25 August 2015	Termination of appointment of Joan Clair as a secretary on 6 August 2015 (1 page)
25 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
4 June 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
4 June 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 July 2014	Secretary's details changed for Joan Clair on 9 July 2014 (1 page)
14 July 2014	Director's details changed for Mark Clair on 9 July 2014 (2 pages)
14 July 2014	Secretary's details changed for Joan Clair on 9 July 2014 (1 page)
14 July 2014	Director's details changed for Mark Clair on 9 July 2014 (2 pages)
14 July 2014	Secretary's details changed for Joan Clair on 9 July 2014 (1 page)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Director's details changed for Mark Clair on 9 July 2014 (2 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
4 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
9 September 2011	Registered office address changed from C/O C C Young & Co Ltd 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/O C C Young & Co Ltd 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/O C C Young & Co Ltd 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 July 2010	Director's details changed for Mark Clair on 9 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Mark Clair on 9 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Mark Clair on 9 July 2010 (2 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
14 July 2009	Return made up to 09/07/09; full list of members (3 pages)
14 July 2009	Return made up to 09/07/09; full list of members (3 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
27 March 2009	Total exemption full accounts made up to 31 July 2007 (7 pages)
27 March 2009	Total exemption full accounts made up to 31 July 2007 (7 pages)
22 August 2008	Return made up to 09/07/08; full list of members (3 pages)
22 August 2008	Return made up to 09/07/08; full list of members (3 pages)
13 August 2007	Return made up to 09/07/07; no change of members (6 pages)
13 August 2007	Return made up to 09/07/07; no change of members (6 pages)
10 July 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
10 July 2007	Total exemption full accounts made up to 31 July 2005 (7 pages)
10 July 2007	Total exemption full accounts made up to 31 July 2005 (7 pages)
10 July 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Secretary resigned (1 page)
9 August 2006	Return made up to 09/07/06; full list of members (7 pages)
9 August 2006	Return made up to 09/07/06; full list of members (7 pages)
12 October 2005	Return made up to 09/07/05; full list of members (7 pages)
12 October 2005	Return made up to 09/07/05; full list of members (7 pages)
5 October 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
5 October 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
2 September 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
2 September 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (1 page)
20 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
9 July 2003	Incorporation (19 pages)
9 July 2003	Incorporation (19 pages)

Raw Canvas Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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