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CONSTANTIN ENTERTAINMENT UK LIMITED

Company number 05926794

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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)
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
31 Mar 2014	AD01	Registered office address changed from Prospect House, 58 Queens Road Reading Berkshire RG1 4RP on 31 March 2014	View PDF Registered office address changed from Prospect House, 58 Queens Road Reading Berkshire RG1 4RP on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2014	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 95,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 95,000 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH01	Director's details changed for Onno Juergen Mueller on 13 August 2013	View PDF Director's details changed for Onno Juergen Mueller on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH01	Director's details changed for Mr Otto Thomas Steiner on 13 August 2013	View PDF Director's details changed for Mr Otto Thomas Steiner on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Ulrich Brock on 13 August 2013	View PDF Director's details changed for Mr Ulrich Brock on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM02	Termination of appointment of Grace Smith as a secretary	View PDF Termination of appointment of Grace Smith as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
07 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	CH01	Director's details changed for Mr Ulrich Brock on 7 September 2011	View PDF Director's details changed for Mr Ulrich Brock on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
14 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Oct 2010	CH01	Director's details changed for Mr Otto Thomas Steiner on 6 September 2010	View PDF Director's details changed for Mr Otto Thomas Steiner on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Ulrich Brock on 6 September 2010	View PDF Director's details changed for Ulrich Brock on 6 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Otto Thomas Steiner on 6 September 2010	View PDF Director's details changed for Otto Thomas Steiner on 6 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Onno Juergen Mueller on 6 September 2010	View PDF Director's details changed for Onno Juergen Mueller on 6 September 2010 - link opens in a new window - 2 pages (2 pages)

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