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ELECTRA ENTERTAINMENT LIMITED

Company number 04698318

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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)
21 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2015 RM02 Notice of ceasing to act as receiver or manager
21 Aug 2014 L64.04 Dissolution deferment
22 May 2014 L64.07 Completion of winding up
04 Nov 2013 RM02 Notice of ceasing to act as receiver or manager
16 Nov 2012 COCOMP Order of court to wind up
05 Nov 2012 LQ01 Notice of appointment of receiver or manager
18 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 916.57
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 916.57
23 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
10 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
07 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
16 Dec 2010 MG01 Duplicate mortgage certificatecharge no:2
14 Dec 2010 TM01 Termination of appointment of Jonathan Drazin as a director
13 Dec 2010 AP03 Appointment of Mr Simon Henry as a secretary
10 Dec 2010 TM02 Termination of appointment of a secretary
10 Dec 2010 TM02 Termination of appointment of Jonathan Drazin as a secretary
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 908.22
20 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Dr Jonathan Peter Vincent Drazin on 14 March 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009