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ASYLUM ENTERTAINMENT UK LTD

Company number 03543412

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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)
30 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2015 4.68 Liquidators' statement of receipts and payments to 5 October 2014
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 5 October 2013
05 Nov 2012 4.68 Liquidators' statement of receipts and payments to 5 October 2012
25 Oct 2011 AD01 Registered office address changed from 2Nd Floor Brentmead House Britannia Road North Finchley London N12 9RU United Kingdom on 25 October 2011
21 Oct 2011 4.20 Statement of affairs with form 4.19
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Oct 2011 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 5 October 2011
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 9,305
12 Aug 2011 CH04 Secretary's details changed for Tayler Bradshaw on 12 August 2011
12 Aug 2011 CH01 Director's details changed for Bela Hatvany on 12 August 2011
12 Aug 2011 CH01 Director's details changed for John Huysmans on 12 August 2011
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2009 AAMD Amended accounts made up to 31 December 2008
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 88(2) Capitals not rolled up
28 Jul 2009 123 Nc inc already adjusted 01/01/09
28 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2009 363a Return made up to 08/04/09; full list of members