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ENTERTAINMENT LEISURE LIMITED

Company number 05388791

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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)
09 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 July 2011
09 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2010 AD01 Registered office address changed from 8 Flora Close Stanmore HA7 4PY on 13 August 2010
05 Aug 2010 4.20 Statement of affairs with form 4.19
05 Aug 2010 600 Appointment of a voluntary liquidator
05 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-23
02 Jul 2010 AP01 Appointment of Mr Dean Adams as a director
21 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100
21 Apr 2010 CH01 Director's details changed for Natalie Sara Adams on 1 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 10/03/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Jul 2008 363a Return made up to 10/03/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Feb 2008 287 Registered office changed on 20/02/08 from: 79 fairfield crescent edgware middlesex HA8 9AF
11 Jun 2007 88(2)R Ad 30/04/06--------- £ si 99@1
07 Jun 2007 363a Return made up to 10/03/07; full list of members
06 Mar 2007 88(2)R Ad 29/04/06--------- £ si 99@1=99 £ ic 1/100
15 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/04/06
02 Jun 2006 363s Return made up to 10/03/06; full list of members
02 Jun 2006 363(288) Director's particulars changed
23 May 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned