Q1 ENTERTAINMENT PLC

07633179
THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA

Documents

Documents
Date Category Description Pages
03 Oct 2020 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jul 2020 insolvency Liquidation In Administration Move To Dissolution 37 Buy now
23 Jan 2020 insolvency Liquidation In Administration Progress Report 13 Buy now
18 Nov 2019 insolvency Liquidation In Administration Appointment Of A Replacement Or Additional Administrator 13 Buy now
18 Nov 2019 insolvency Liquidation In Administration Removal Of Administrator From Office 3 Buy now
02 Aug 2019 insolvency Liquidation In Administration Progress Report 12 Buy now
09 Jul 2019 insolvency Liquidation In Administration Extension Of Period 4 Buy now
31 Jan 2019 insolvency Liquidation In Administration Progress Report 12 Buy now
21 Sep 2018 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
31 Aug 2018 insolvency Liquidation In Administration Proposals 43 Buy now
18 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jul 2018 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
26 Mar 2018 officers Change of particulars for director (Ms Victoria Speckmann-Bresges) 2 Buy now
13 Mar 2018 officers Appointment of director (Christian Speckmann-Bresges) 2 Buy now
13 Mar 2018 officers Termination of appointment of director (Blas Ruiz Hernandez) 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Christian Hof) 1 Buy now
12 Mar 2018 officers Termination of appointment of secretary (Cargil Management Services Limited) 1 Buy now
14 Feb 2018 accounts Annual Accounts 25 Buy now
26 Jan 2018 officers Appointment of director (Dr Christian Hof) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Thomas Van Rooij) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Karl-Heinz Peter Witt) 1 Buy now
15 Jan 2018 officers Appointment of director (Ms Victoria Speckmann-Bresges) 2 Buy now
05 Dec 2017 capital Return of Allotment of shares 3 Buy now
04 Dec 2017 capital Return of Allotment of shares 3 Buy now
04 Dec 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2017 officers Appointment of director (Blas Ruiz Hernandez) 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2017 accounts Annual Accounts 21 Buy now
04 Jun 2017 officers Termination of appointment of director (Mohammed Riaz Abdul Aziz) 1 Buy now
28 Apr 2017 capital Return of Allotment of shares 3 Buy now
03 Mar 2017 resolution Resolution 1 Buy now
27 Feb 2017 auditors Auditors Resignation Company 1 Buy now
22 Feb 2017 accounts Annual Accounts 24 Buy now
03 Feb 2017 auditors Auditors Resignation Company 1 Buy now
08 Dec 2016 resolution Resolution 27 Buy now
07 Dec 2016 capital Return of Allotment of shares 3 Buy now
27 Jul 2016 officers Termination of appointment of director (Katja Fligge) 1 Buy now
26 Jul 2016 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jul 2016 officers Appointment of director (Mr Karl-Heinz Peter Witt) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Mohammed Riaz Abdul Aziz) 2 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
13 Jun 2016 officers Appointment of corporate secretary (Cargil Management Services Limited) 2 Buy now
13 Jun 2016 officers Termination of appointment of secretary (Limited Cargil Management Services) 1 Buy now
13 Jun 2016 officers Appointment of secretary (Limited Cargil Management Services) 2 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Bridgehouse Company Secretaries) 1 Buy now
24 Sep 2015 officers Change of particulars for director (Mr Thomas Van Rooji) 2 Buy now
24 Sep 2015 officers Change of particulars for director (Mrs. Katja Faerfers) 2 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2015 accounts Annual Accounts 25 Buy now
19 Feb 2015 officers Change of particulars for corporate secretary (Bridgehouse Company Secretaries) 1 Buy now
11 Feb 2015 officers Termination of appointment of director (Ernst Daus) 1 Buy now
03 Dec 2014 miscellaneous Miscellaneous 1 Buy now
24 Oct 2014 officers Change of particulars for director (Mr Thomas Van Rooji) 2 Buy now
24 Oct 2014 capital Return of Allotment of shares 3 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
05 Sep 2014 officers Termination of appointment of secretary (London Registrars Plc) 1 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 officers Appointment of corporate secretary (Bridgehouse Company Secretaries) 2 Buy now
05 Sep 2014 officers Appointment of director (Mr Thomas Van Rooji) 2 Buy now
31 Jul 2014 officers Termination of appointment of secretary (London Registrars Plc) 1 Buy now
16 Jan 2014 accounts Annual Accounts 20 Buy now
10 Jan 2014 accounts Annual Accounts 19 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 officers Change of particulars for corporate secretary (London Registrars Plc) 2 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 capital Return of Allotment of shares 3 Buy now
13 Dec 2012 resolution Resolution 1 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Ernst Daus) 2 Buy now
12 Dec 2012 address Move Registers To Sail Company 1 Buy now
12 Dec 2012 address Change Sail Address Company 1 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
09 Jul 2012 officers Change of particulars for director (Mrs. Katja Faerfers) 2 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Ernst Daus) 2 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2011 resolution Resolution 28 Buy now
28 Sep 2011 incorporation Commence business and borrow 1 Buy now
28 Sep 2011 reregistration Application Trading Certificate 3 Buy now
24 Jun 2011 annual-return Annual Return 4 Buy now
16 Jun 2011 officers Appointment of director (Mrs. Katja Faerfers) 2 Buy now
16 Jun 2011 officers Termination of appointment of director (Johannes Alfaenger) 1 Buy now
01 Jun 2011 officers Appointment of director (Mr Johannes Alfaenger) 2 Buy now
31 May 2011 officers Termination of appointment of director (Andreas Jenk) 1 Buy now
13 May 2011 incorporation Incorporation Company 34 Buy now