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ENTERTAINMENT CAPITAL ADVISORS LIMITED

Company number 06893278

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 147,783
12 May 2011 TM01 Termination of appointment of Julian Paul as a director
12 May 2011 TM01 Termination of appointment of Premila Hoon as a director
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Julian Braithwaite Paul on 30 April 2010
25 May 2010 CH01 Director's details changed for Mark Alexander Brooke on 30 April 2010
25 May 2010 CH01 Director's details changed for Premila Hoon on 30 April 2010
25 Mar 2010 AP01 Appointment of Mr Julian Braithwaite Paul as a director
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 155,563
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 155,563
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 100,000 ordinary shares of £1.00 each "a" ordinary shares of £1.00 31/12/2009
01 Mar 2010 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR on 1 March 2010
01 Mar 2010 AP04 Appointment of St James's Secretaries Limited as a secretary
11 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
08 Sep 2009 88(2) Ad 18/08/09 gbp si 99999@1=99999 gbp ic 1/100000
08 Sep 2009 288a Director appointed premila hoon
01 Sep 2009 123 Nc inc already adjusted 07/08/09
01 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2009 NEWINC Incorporation