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ENTERTAINMENT CONNECT LTD

Company number 07297889

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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)
10 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
10 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2017 LIQ02 Statement of affairs
17 Jul 2017 AD01 Registered office address changed from Bramble Cottage Bagshot Road West End Woking Surrey GU24 9QR to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 July 2017
12 Jul 2017 600 Appointment of a voluntary liquidator
12 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-27
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
22 Jul 2016 CH01 Director's details changed for Miss Andrea Jennifer Lowde on 1 April 2015
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
25 Jul 2013 AD01 Registered office address changed from Luxor Pharoahs Island Shepperton Middlesex TW17 9LN England on 25 July 2013
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
14 Jul 2011 TM01 Termination of appointment of Keith Lowde as a director
14 Jul 2011 AP01 Appointment of Mrs Jennifer Lowde as a director
21 Dec 2010 AP01 Appointment of Mr Keith Roy Donald Lowde as a director
29 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted