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CENTURY ENTERTAINMENT LIMITED

Company number 02377122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2013 TM01 Termination of appointment of Charles Ergen as a director
18 Jul 2013 TM01 Termination of appointment of Robert Dodge as a director
18 Jul 2013 TM01 Termination of appointment of James Defranco Ii as a director
27 Jun 2013 TM01 Termination of appointment of Martin Higgins as a director
17 May 2013 AD01 Registered office address changed from Harefield Place the Drive Uxbridge Middlesex UB10 8AQ on 17 May 2013
16 May 2013 4.20 Statement of affairs with form 4.19
14 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2013 600 Appointment of a voluntary liquidator
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 10,055,289
02 Nov 2011 AA Accounts for a dormant company made up to 2 January 2011
07 Oct 2011 AP01 Appointment of Charles W Ergen as a director
07 Oct 2011 AP01 Appointment of Robert Stanton Dodge as a director
07 Oct 2011 AP01 Appointment of James Defranco Ii as a director
21 Jul 2011 TM01 Termination of appointment of Eamonn Feeney as a director
15 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Apr 2011 AD03 Register(s) moved to registered inspection location
14 Apr 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 October 2009
14 Apr 2011 AD02 Register inspection address has been changed
28 Oct 2010 AA Accounts for a dormant company made up to 3 January 2010
26 Oct 2010 AP01 Appointment of Mr Eamonn Feeney as a director
24 Jun 2010 TM01 Termination of appointment of Eamonn Feeney as a director
11 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders