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ENTERTAINMENT RETAILER LIMITED

Company number 09065826

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 15 September 2019
10 Oct 2018 600 Appointment of a voluntary liquidator
16 Sep 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
20 Apr 2018 AM10 Administrator's progress report
27 Dec 2017 AM07 Result of meeting of creditors
21 Nov 2017 AM03 Statement of administrator's proposal
16 Nov 2017 AM02 Statement of affairs with form AM02SOA
30 Sep 2017 AD01 Registered office address changed from 1 Leicester Square London WC2H 7NA to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 September 2017
27 Sep 2017 AM01 Appointment of an administrator
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2016 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
24 Apr 2015 AP01 Appointment of Mr Gareth Smith as a director on 23 April 2015
24 Apr 2015 TM01 Termination of appointment of Gareth Smith as a director on 23 April 2015
19 Mar 2015 AP01 Appointment of Ms Tina Calvo as a director on 19 March 2015
18 Mar 2015 AP03 Appointment of Mr Kurtis Charles Tolliver as a secretary on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Sean Patrick Gallinger as a director on 18 March 2015
18 Mar 2015 TM02 Termination of appointment of Sean Patrick Gallinger as a secretary on 18 March 2015
06 Mar 2015 AD01 Registered office address changed from 145-157 Leicester Square London WC2H 7NA England to 1 Leicester Square London WC2H 7NA on 6 March 2015
06 Mar 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 1 Leicester Square London WC2H 7NA on 6 March 2015