- Company Overview for EALING STUDIOS ENTERPRISES LIMITED (03935252)
- Filing history for EALING STUDIOS ENTERPRISES LIMITED (03935252)
- People for EALING STUDIOS ENTERPRISES LIMITED (03935252)
- Charges for EALING STUDIOS ENTERPRISES LIMITED (03935252)
- Insolvency for EALING STUDIOS ENTERPRISES LIMITED (03935252)
- More for EALING STUDIOS ENTERPRISES LIMITED (03935252)
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) |
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24 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 16 March 2017 | |
26 Apr 2016 | AD01 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 | |
24 Mar 2016 | 4.20 | Statement of affairs with form 4.19 | |
24 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2016 | RESOLUTIONS |
Resolutions
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10 Mar 2016 | TM02 | Termination of appointment of Simon George as a secretary on 10 March 2016 | |
25 Feb 2016 | AD01 | Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to One Great Cumberland Place Marble Arch London W1H 7LW on 25 February 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
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05 Jan 2016 | CH01 | Director's details changed for Mr Barnaby David Waterhouse Thompson on 5 January 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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25 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Feb 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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11 Feb 2014 | CH03 | Secretary's details changed for Mr Simon George on 10 January 2014 | |
05 Feb 2014 | TM01 | Termination of appointment of Alexander Spring as a director | |
31 Oct 2013 | TM01 | Termination of appointment of Lawrence Wilkinson as a director | |
31 Oct 2013 | TM01 | Termination of appointment of Uri Fruchtmann as a director | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Aug 2013 | MR01 | Registration of charge 039352520003 | |
29 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
29 Jan 2013 | CH01 | Director's details changed for Lawrence Wilkinson on 28 January 2013 | |
17 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |