Name: |
EALING STUDIOS ENTERPRISES LIMITED
EALING STUDIOS ENTERPRISES LTD |
Address: | 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
Incorporation Date: | 2000-02-28 |
date | name | form type |
2018-08-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-05-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2017-06-08 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017 | 4.68 |
2016-01-05 | 05/01/16 FULL LIST | AR01 |
2016-03-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-03-10 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE | TM02 |
2016-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 05/01/2016 | CH01 |
2016-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROMEALING STUDIOSEALING GREEN EALINGLONDONW5 5EP | AD01 |
2016-03-24 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2016-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROMONE GREAT CUMBERLAND PLACEMARBLE ARCHLONDONW1H 7LW | AD01 |
2016-03-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-01-12 | 11/01/15 FULL LIST | AR01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-02-11 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 | CH03 |
2014-07-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-11 | 11/01/14 FULL LIST | AR01 |
2014-02-05 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | TM01 |
2013-08-07 | REGISTRATION OF A CHARGE / CHARGE CODE 039352520003 | MR01 |
2013-01-29 | 11/01/13 FULL LIST | AR01 |
2013-01-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2013-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILKINSON / 28/01/2013 | CH01 |
2013-10-31 | APPOINTMENT TERMINATED, DIRECTOR URI FRUCHTMANN | TM01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILKINSON | TM01 |
2012-04-23 | APPOINTMENT TERMINATED, DIRECTOR AVIV GILADI | TM01 |
2012-11-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 22/02/2012 | CH01 |
2012-05-18 | APPOINTMENT TERMINATED, DIRECTOR HARRY HANDELSMAN | TM01 |
2012-02-06 | 11/01/12 FULL LIST | AR01 |
2012-04-20 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | AA |
2011-01-18 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STONEHILL | TM01 |
2011-01-19 | 11/01/11 FULL LIST | AR01 |
2010-01-11 | 11/01/10 FULL LIST | AR01 |
2010-10-03 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | AA |
2009-01-21 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | 363a |
2009-04-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2009-10-27 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | AA |
2009-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 | 288c |
2008-02-19 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363a |
2008-11-01 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | AA |
2007-06-17 | AD 04/06/07---------£ SI [email protected]=11£ IC 2108922/2108933 | 88(2)R |
2007-06-17 | AD 04/06/07---------£ SI [email protected]=3£ IC 2108919/2108922 | 88(2)R |
2007-11-02 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-28 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2007-01-22 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363a |
2006-03-07 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2006-01-23 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | 363a |
2005-02-08 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2005-12-09 | DIRECTOR RESIGNED | 288b |
2005-12-09 | DIRECTOR RESIGNED | 288b |
2005-07-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-01-24 | AD 25/11/04---------£ SI [email protected]=39£ IC 1261/1300 | 88(2)R |
2005-09-01 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2005-12-09 | NEW DIRECTOR APPOINTED | 288a |
2005-02-11 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | 363a |
2004-05-25 | AD 02/12/03---------£ SI [email protected] | 88(2)R |
2004-05-28 | AMENDING FORM 882R | MISC |
2004-11-08 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
2004-08-04 | AD 01/06/04---------£ SI [email protected]=39£ IC 1222/1261 | 88(2)R |
2004-05-25 | AD 11/05/04---------£ SI [email protected]=13£ IC 1209/1222 | 88(2)R |
Last update: 2019-11-29 12:26:03