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KONTES ENTERTAINMENT LTD

Company number 06803053

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2017 DS01 Application to strike the company off the register
14 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
09 Feb 2017 AD01 Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
19 Jan 2017 TM01 Termination of appointment of Andrew James Gilfillan as a director on 19 January 2017
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
10 Aug 2015 CH01 Director's details changed for Mr Andrew James Gilfillan on 31 July 2015
05 Aug 2015 AP01 Appointment of Mr Andrew James Gilfillan as a director on 31 July 2015
31 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 30 July 2015
31 Jul 2015 AD01 Registered office address changed from 23 Dixon Avenue Ebchester Consett County Durham DH8 0PZ to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 May 2015 AP01 Appointment of Miss Angela Thompson as a director on 15 May 2015
15 May 2015 TM01 Termination of appointment of Adam Lee Owen Roche as a director on 15 May 2015
27 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
09 Sep 2014 AD01 Registered office address changed from 5 Robinson Street Blackhill Consett DH8 5TR England to 23 Dixon Avenue Ebchester Consett County Durham DH8 0PZ on 9 September 2014
09 Sep 2014 AP01 Appointment of Mr Adam Roche as a director on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Emma Jane Rundle as a director on 9 September 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
18 Jun 2014 TM01 Termination of appointment of Simon Dowson as a director
10 Jun 2014 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014
04 Jun 2014 AP01 Appointment of Ms Emma Jane Rundle as a director
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director