COMPLETE ENTERTAINMENT RESOURCES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2019:LIQ. CASE NO.1 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COMPLETE ENTERTAINMENT RESOURCES GROUP, INC. |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 12-18 HOXTON STREET LONDON N1 6NG |
| 10/04/1810 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/04/1810 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/04/1810 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN JONES / 11/08/2017 |
| 12/10/1712 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RAY / 11/08/2017 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 12-18 HOXTON STREET THIRD FLOOR LONDON N1 6NG |
| 27/09/1727 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SHOU-HWEI YOU |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO ZUBILLAGA ORTIZ |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SCHIFFER |
| 18/09/1718 September 2017 | CORPORATE DIRECTOR APPOINTED COMPLETE ENTERTAINMENT RESOURCES GROUP, INC. |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGARTH |
| 12/09/1712 September 2017 | COMPANY NAME CHANGED SONGKICK.COM LIMITED CERTIFICATE ISSUED ON 12/09/17 |
| 12/09/1712 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HERMANN MOHAUPT |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD BLAVATNIK |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SAUL KLEIN |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 80.001 |
| 24/09/1524 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 31/07/1531 July 2015 | SECRETARY APPOINTED ADAM RAY |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED ADAM JEFFREY SCHIFFER |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED HERMANN SIEGFRIED JORG MOHAUPT |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED SHOU HWEI MICHELLE YOU |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MATHEW OWEN JONES |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED ALEJANDRO ZUBILLAGA ORTIZ |
| 15/06/1515 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | PREVEXT FROM 21/12/2010 TO 31/12/2010 |
| 27/09/1127 September 2011 | PREVSHO FROM 31/05/2011 TO 21/12/2010 |
| 28/06/1128 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER HENRY SMITH / 10/01/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PONDER HOGARTH / 10/01/2011 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PONDER HOGARTH / 08/10/2010 |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER HENRY SMITH / 31/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PONDER HOGARTH / 31/05/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/12/081 December 2008 | DIRECTORS CAN PARTICIPATE IN MEETINGS 12/11/2008 |
| 01/12/081 December 2008 | DIRECTORS CAN PARTICIPATE IN MEETINGS 12/11/2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SMITH |
| 01/12/081 December 2008 | DIRECTOR APPOINTED SAUL KLEIN |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 01/04/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOGARTH / 01/04/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM DEAN COURT UPPER DEAN HUNTINGDON CAMBRIDGESHIRE PE28 0NL |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 6 FRANK DIXON WAY LONDON SE21 7BB |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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