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LONDON ENTERTAINMENT WORLDWIDE LIMITED

Company number 07106670

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 DS01 Application to strike the company off the register
16 Jul 2013 CH01 Director's details changed for Mr Robert John Mason on 11 July 2013
29 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
29 Jan 2013 AD02 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB England
29 Jan 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
12 Oct 2012 AAMD Amended total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AP01 Appointment of Mr. Robert John Mason as a director on 1 June 2012
13 Jun 2012 TM01 Termination of appointment of Martin Bowie as a director on 1 June 2012
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from 4th Floor 31 Davies Street Mayfair London London W1K 4LP United Kingdom on 3 January 2012
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 CH01 Director's details changed for Mr. Martin Bowie on 12 August 2011
13 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
13 Jan 2011 AD03 Register(s) moved to registered inspection location
13 Jan 2011 AD02 Register inspection address has been changed
11 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-25
02 Feb 2010 CONNOT Change of name notice
16 Dec 2009 NEWINC Incorporation