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ILLICIT ENTERTAINMENT LIMITED

Company number 05982393

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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)
04 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
07 Jul 2011 AD01 Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 7 July 2011
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 4.20 Statement of affairs with form 4.19
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-30
29 Apr 2011 TM02 Termination of appointment of Samantha Judd as a secretary
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 100
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Ian Clifford on 31 October 2009
05 Dec 2008 363a Return made up to 30/10/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 88(2) Ad 31/03/08 gbp si 99@1=99 gbp ic 1/100
09 Nov 2007 363a Return made up to 30/10/07; full list of members
16 May 2007 395 Particulars of mortgage/charge
30 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
22 Feb 2007 287 Registered office changed on 22/02/07 from: marquess court 69 southampton row london WC1B 4ET
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Secretary resigned
30 Oct 2006 NEWINC Incorporation