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SAINSBURY'S ENTERTAINMENT LTD

Company number 07282115

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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)
27 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
19 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14
19 Apr 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 4.70 Declaration of solvency
13 Apr 2017 AD03 Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT
13 Apr 2017 AD02 Register inspection address has been changed to 33 Holborn London EC1N 2HT
04 Apr 2017 AD01 Registered office address changed from 33 Holborn London EC1N 2HT England to Hill House 1 Little New Street London EC4A 3TR on 4 April 2017
03 Apr 2017 600 Appointment of a voluntary liquidator
31 Jan 2017 AP01 Appointment of Mr Richard Philip Newsome as a director on 27 January 2017
30 Jan 2017 TM01 Termination of appointment of Jonathan Daniel Rudoe as a director on 27 January 2017
13 Jan 2017 TM01 Termination of appointment of Timothy James Lennox as a director on 22 December 2016
03 Jan 2017 TM01 Termination of appointment of Timothy James Lennox as a director on 22 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Timothy James Lennox on 19 December 2016
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 16,378,420
22 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 13,078,420
06 May 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 13,078,420
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 11,078,420
12 Feb 2016 AUD Auditor's resignation
26 Jan 2016 AUD Auditor's resignation
14 Oct 2015 AD01 Registered office address changed from 5 st. John's Lane London EC1M 4BH to 33 Holborn London EC1N 2HT on 14 October 2015
07 Oct 2015 AA Full accounts made up to 14 March 2015