COMPLETE ENTERTAINMENT RESOURCES LIMITED

Company number 06265278

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 21 March 2020	(12 pages)
25 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 21 March 2019	(9 pages)
24 Apr 2018	TM01	Termination of appointment of Complete Entertainment Resources Group, Inc. as a director on 7 March 2018	(2 pages)
18 Apr 2018	AD01	Registered office address changed from 12-18 Hoxton Street London N1 6NG to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 April 2018	(2 pages)
10 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-22	(1 page)
10 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
20 Nov 2017	CH01	Director's details changed for Mr Matthew Owen Jones on 11 August 2017	(3 pages)
12 Oct 2017	CH03	Secretary's details changed for Adam Ray on 11 August 2017	(3 pages)
11 Oct 2017	AD01	Registered office address changed from 12-18 Hoxton Street Third Floor London N1 6NG to 12-18 Hoxton Street London N1 6NG on 11 October 2017	(2 pages)
27 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(3 pages)
18 Sep 2017	TM01	Termination of appointment of Alejandro Zubillaga Ortiz as a director on 5 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Ian Robert Ponder Hogarth as a director on 5 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Shou-Hwei Michelle You as a director on 5 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Adam Jeffrey Schiffer as a director on 5 September 2017	(2 pages)
18 Sep 2017	AP02	Appointment of Complete Entertainment Resources Group, Inc. as a director on 5 September 2017	(3 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-05	(2 pages)
12 Sep 2017	CONNOT	Change of name notice	(2 pages)
04 Jul 2017	PSC01	Notification of Leonard Blavatnik as a person with significant control on 6 April 2016	(4 pages)
04 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
04 Jul 2017	TM01	Termination of appointment of Hermann Siegfried Jorg Mohaupt as a director on 24 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Saul Klein as a director on 11 May 2017	(2 pages)

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