ENTERTAINMENT PLANTATION LTD.


Registered number: 05949199
Home -> Section R - Arts, entertainment and recreation -> 93 - Sports activities and amusement and recreation activities -> 93199 - Other sports activities -> ENTERTAINMENT PLANTATION LTD.

Name: ENTERTAINMENT PLANTATION LTD.
ENTERTAINMENT PLANTATION LIMITED.
Address: FLAT 1 GOODWOOD LODGE 12 CHURCH PADDOCK COURT, WALLINGTON, SURREY, SM6 7AF
Incorporation Date: 2006-09-27

Company status: Dissolved


Company Documents

date name form type
2021-04-06 STRUCK OFF AND DISSOLVED GAZ2
2021-01-12 FIRST GAZETTE GAZ1
2020-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2019-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES CS01
2018-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-10-11 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES CS01
2017-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-10-11 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES CS01
2016-10-09 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-10-25 27/09/15 FULL LIST AR01
2015-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-10-25 27/09/14 FULL LIST AR01
2014-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEFFREY OSAGIE / 27/09/2010 CH01
2013-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-11-22 APPOINTMENT TERMINATED, DIRECTOR JEFFREY OSAGIE TM01
2013-10-23 27/09/13 FULL LIST AR01
2012-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEFFREY OSAGIE / 29/10/2012 CH01
2012-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-10-30 27/09/12 FULL LIST AR01
2011-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEFFREY OSAGIE / 02/10/2011 CH01
2011-10-04 27/09/11 FULL LIST AR01
2011-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY OSAGIE / 27/09/2010 CH01
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA TUREK OSAGIE / 27/09/2010 CH01
2010-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-10-11 DIRECTOR APPOINTED JEFFREY OSAGIE AP01
2010-10-12 27/09/10 FULL LIST AR01
2009-10-14 27/09/09 FULL LIST AR01
2009-01-07 LOCATION OF DEBENTURE REGISTER 190
2009-01-06 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM85A LEIGHAM COURT ROADLONDONSW16 2NRUNITED KINGDOM 287
2009-01-06 LOCATION OF REGISTER OF MEMBERS 353
2009-01-06 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY OSAGIE / 01/12/2008 288c
2009-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-01-06 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA TUREK OSAGIE / 01/12/2008 288c
2009-01-07 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-10-14 LOCATION OF REGISTER OF MEMBERS 353
2008-10-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA TUREK OSIAGIE / 27/09/2008 288c
2008-05-07 COMPANY NAME CHANGED AIR DEPT LIMITEDCERTIFICATE ISSUED ON 10/05/08 CERTNM
2008-04-21 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM1 JAMESON HOUSE GLASSHOUSE WALKLONDONSE11 5EX 287
2008-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-10-14 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY OSIAGIE / 27/09/2008 288c
2008-10-14 LOCATION OF DEBENTURE REGISTER 190
2008-05-16 MEMORANDUM OF ASSOCIATION MEM/ARTS
2008-10-14 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM85A LEIGHAM COURT ROADLONDONSW16 2NR 287
2008-10-15 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2006-10-20 NEW DIRECTOR APPOINTED 288a
2006-10-02 SECRETARY RESIGNED 288b
2006-10-19 COMPANY NAME CHANGEDXTRA MILES LIMITEDCERTIFICATE ISSUED ON 19/10/06 CERTNM
2006-10-02 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2006-10-02 DIRECTOR RESIGNED 288b
2006-10-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-24 15:22:22