SPELLBOUND ENTERTAINMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 09/10/139 October 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 03/10/133 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 03/10/133 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/10/133 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/135 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/1221 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/08/119 August 2011 | PREVEXT FROM 29/04/2011 TO 30/04/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BARRINGTON / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CURTIS / 04/07/2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BARRINGTON / 04/07/2011 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/05/104 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | PREVSHO FROM 30/04/2009 TO 29/04/2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | AUDITOR'S RESIGNATION |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: G OFFICE CHANGED 04/11/02 10 PERRINS LANE LONDON NW3 1QY |
| 29/05/0229 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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