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ENTERTAINMENT ASSOCIATES LIMITED

Company number 03662278

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2015 4.68 Liquidators' statement of receipts and payments to 9 May 2015
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
12 Feb 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2013
15 May 2012 4.20 Statement of affairs with form 4.19
15 May 2012 600 Appointment of a voluntary liquidator
15 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Apr 2012 AD01 Registered office address changed from C/O Mr N Gilroy 373 Russell Court 3 Woburn Place London WC1H 0NH on 16 April 2012
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AP01 Appointment of Ms Taryn Frances Anderson as a director
16 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
14 Nov 2011 TM01 Termination of appointment of Richard Larcombe as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
29 Nov 2010 AD02 Register inspection address has been changed from 45 Russell Square London WC1B 4JP England
07 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
04 Dec 2009 AD03 Register(s) moved to registered inspection location
04 Dec 2009 CH01 Director's details changed for Lisa Richards on 2 October 2009
04 Dec 2009 CH01 Director's details changed for Richard Larcombe on 2 October 2009
04 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH01 Director's details changed for Mr Almar Haflidason on 2 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2008 363a Return made up to 05/11/08; full list of members
01 Dec 2008 288a Director appointed mr almar haflidason