- Company Overview for ILLICIT ENTERTAINMENT LIMITED (05982393)
- Filing history for ILLICIT ENTERTAINMENT LIMITED (05982393)
- People for ILLICIT ENTERTAINMENT LIMITED (05982393)
- Charges for ILLICIT ENTERTAINMENT LIMITED (05982393)
- Insolvency for ILLICIT ENTERTAINMENT LIMITED (05982393)
- More for ILLICIT ENTERTAINMENT LIMITED (05982393)
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) |
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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
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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
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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 |