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ENTERTAINMENT RETAIL SOLUTIONS LTD

Company number 07148904

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
28 Nov 2017 TM01 Termination of appointment of Sara Radford as a director on 15 November 2017
28 Nov 2017 TM01 Termination of appointment of Natalie Leeks as a director on 15 November 2017
28 Nov 2017 TM01 Termination of appointment of Mark David Radford as a director on 15 November 2017
28 Nov 2017 TM01 Termination of appointment of Deborah Jane Kavanagh as a director on 15 November 2017
28 Nov 2017 TM01 Termination of appointment of Noel Kavanagh as a director on 15 November 2017
28 Nov 2017 TM01 Termination of appointment of Penny Cloke as a director on 15 November 2017
28 Nov 2017 TM01 Termination of appointment of Kevin Blee as a director on 15 November 2017
25 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016 AP01 Appointment of Mrs Sara Radford as a director on 1 February 2016
22 Mar 2016 AP01 Appointment of Mr Kevin Blee as a director on 1 February 2016
22 Mar 2016 AP01 Appointment of Mrs Deborah Jane Kavanagh as a director on 1 February 2016
13 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Sep 2013 AD01 Registered office address changed from 74 Chancery Lane London WC2A 1AD United Kingdom on 27 September 2013
08 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012