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ATTRACTIVE ENTERTAINMENT LIMITED

Company number 07535125

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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)
01 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 August 2020
10 Sep 2019 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 10 September 2019
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-23
28 Aug 2019 TM01 Termination of appointment of Matthew Charles Nagy as a director on 13 August 2019
12 Aug 2019 AP01 Appointment of Mrs Pearl Elizabeth Nagy as a director on 12 August 2019
25 Apr 2019 MR04 Satisfaction of charge 075351250004 in full
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
05 Jun 2018 TM01 Termination of appointment of Pearl Elizabeth Nagy as a director on 1 June 2018
05 Jun 2018 AP01 Appointment of Mr Matthew Charles Nagy as a director on 1 June 2018
08 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
30 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
20 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
18 May 2017 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 200,000
04 May 2017 AP03 Appointment of Mr Matthew Nagy as a secretary on 1 May 2017
04 May 2017 TM01 Termination of appointment of Matthew Charles Nagy as a director on 1 May 2017
03 May 2017 AP01 Appointment of Mrs Pearl Elizabeth Nagy as a director on 1 May 2017
16 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Oct 2016 MR01 Registration of charge 075351250004, created on 3 October 2016
27 Sep 2016 MR04 Satisfaction of charge 075351250003 in full
23 Aug 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015