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HANDMADE MOBILE ENTERTAINMENT LIMITED

Company number 05146410

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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)
16 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 27 January 2022
15 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021
09 Feb 2021 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 26-28 Bedford Row London WC1R 4HE on 9 February 2021
08 Feb 2021 600 Appointment of a voluntary liquidator
08 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-28
08 Feb 2021 LIQ01 Declaration of solvency
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
01 Apr 2019 AA Full accounts made up to 30 June 2018
04 Oct 2018 AA Full accounts made up to 30 June 2017
28 Jun 2018 AA01 Current accounting period shortened from 28 June 2017 to 27 June 2017
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
28 Mar 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
19 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
10 May 2017 AA Full accounts made up to 30 June 2016
05 Jul 2016 AA Full accounts made up to 30 June 2015
24 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 991,736.885
31 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
05 Oct 2015 TM01 Termination of appointment of Neil Goldberg as a director on 1 October 2015
10 Sep 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 991,736.885
15 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
07 Apr 2015 TM01 Termination of appointment of Daniel Sanchez Jimenez as a director on 25 March 2015