ALLIED KUNICK ENTERTAINMENTS LIMITED

02911600
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
24 Jun 2024 resolution Resolution 1 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
20 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2023 incorporation Memorandum Articles 10 Buy now
04 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
04 Dec 2023 insolvency Solvency Statement dated 04/12/23 1 Buy now
04 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2023 resolution Resolution 2 Buy now
28 Nov 2023 resolution Resolution 1 Buy now
10 Aug 2023 accounts Annual Accounts 21 Buy now
31 Mar 2023 officers Termination of appointment of director (Matthew Robert Lee) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Simon Nicholas D'cruz) 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 23 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 officers Termination of appointment of director (Richard Smothers) 1 Buy now
15 Oct 2021 officers Appointment of director (Mr Matthew Robert Lee) 2 Buy now
06 Sep 2021 accounts Annual Accounts 23 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Sep 2020 accounts Annual Accounts 27 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 22 Buy now
24 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 accounts Annual Accounts 21 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 officers Appointment of director (Mr Richard Smothers) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Kirk Dyson Davis) 1 Buy now
25 Sep 2017 accounts Annual Accounts 21 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 accounts Annual Accounts 22 Buy now
13 Jul 2016 officers Termination of appointment of director (Schooner Inns Limited) 1 Buy now
08 Jun 2016 auditors Auditors Resignation Company 1 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Claire Susan Stewart) 1 Buy now
26 Apr 2016 officers Appointment of secretary (Lindsay Anne Keswick) 2 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
09 Mar 2016 accounts Annual Accounts 16 Buy now
07 Mar 2016 officers Change of particulars for corporate director (Schooner Inns Limited) 1 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2015 officers Termination of appointment of secretary (Henry Jones) 1 Buy now
03 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Patrick James Gallagher) 1 Buy now
23 Jun 2015 officers Appointment of director (Kirk Dyson Davis) 2 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
12 Dec 2014 accounts Annual Accounts 17 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 resolution Resolution 1 Buy now
07 Feb 2014 miscellaneous Miscellaneous 3 Buy now
16 Jan 2014 accounts Annual Accounts 20 Buy now
14 Jan 2014 auditors Auditors Resignation Company 3 Buy now
03 Sep 2013 officers Appointment of secretary (Claire Susan Stewart) 2 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Susan Rudd) 1 Buy now
14 Aug 2013 officers Appointment of secretary (Henry Jones) 2 Buy now
30 May 2013 accounts Annual Accounts 20 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
09 Nov 2012 officers Termination of appointment of director (Danoptra Director I Limited) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Julian Nicholls) 2 Buy now
28 Sep 2012 officers Appointment of secretary (Susan Clare Rudd) 2 Buy now
28 Sep 2012 officers Termination of appointment of secretary (Claire Stewart) 1 Buy now
30 May 2012 accounts Annual Accounts 19 Buy now
04 May 2012 officers Change of particulars for director (Patrick James Gallagher) 2 Buy now
26 Mar 2012 annual-return Annual Return 7 Buy now
22 Nov 2011 officers Termination of appointment of director (Russell Margerrison) 1 Buy now
22 Nov 2011 officers Appointment of director (Patrick James Gallagher) 2 Buy now
04 Nov 2011 accounts Annual Accounts 19 Buy now
27 Jul 2011 officers Appointment of director (Russell John Margerrison) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Edward Bashforth) 1 Buy now
01 Jul 2011 officers Change of particulars for corporate director (Schooner Inns Limited) 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 officers Change of particulars for secretary (Claire Susan Stewart) 2 Buy now
20 Apr 2011 officers Appointment of director (Mr Julian Frederick Nicholls) 3 Buy now
14 Apr 2011 officers Termination of appointment of director (Paul Meehan) 1 Buy now
28 Mar 2011 annual-return Annual Return 7 Buy now
21 Jun 2010 officers Termination of appointment of director (Neil Preston) 1 Buy now
21 Jun 2010 officers Appointment of director (Mr Edward Michael Bashforth) 2 Buy now
31 Mar 2010 auditors Auditors Resignation Company 6 Buy now
24 Mar 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 auditors Auditors Resignation Company 6 Buy now
11 Feb 2010 accounts Annual Accounts 19 Buy now
13 Nov 2009 officers Change of particulars for secretary (Claire Susan Stewart) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Neil David Preston) 2 Buy now
15 Jun 2009 officers Appointment terminated director philip dutton 1 Buy now
21 Apr 2009 officers Secretary appointed claire susan stewart 1 Buy now
20 Apr 2009 officers Appointment terminated secretary timothy kendall 1 Buy now
01 Apr 2009 annual-return Return made up to 23/03/09; full list of members 4 Buy now
18 Mar 2009 accounts Annual Accounts 19 Buy now
08 Oct 2008 officers Appointment terminated director danoptra director ii LIMITED 1 Buy now
08 Oct 2008 officers Director appointed paul meehan 1 Buy now
02 Oct 2008 officers Appointment terminated director southern inns LIMITED 1 Buy now
02 Oct 2008 officers Director appointed schooner inns LIMITED 1 Buy now
02 Oct 2008 officers Director appointed neil david preston 1 Buy now
02 Oct 2008 officers Director appointed southern inns LIMITED 1 Buy now
02 Oct 2008 officers Appointment terminated director neil preston 1 Buy now
20 May 2008 accounts Annual Accounts 13 Buy now
28 Mar 2008 annual-return Return made up to 23/03/08; full list of members 4 Buy now
07 Jan 2008 officers New director appointed 3 Buy now
07 Jan 2008 officers New director appointed 3 Buy now
03 Jan 2008 officers Director resigned 1 Buy now