EALING STUDIOS ENTERPRISES LIMITED
Company number 03935252 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 8 Jun 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017 | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM · ONE GREAT CUMBERLAND PLACE · MARBLE ARCH · LONDON · W1H 7LW | View document |
| 24 Mar 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Mar 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Mar 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM · EALING STUDIOS · EALING GREEN EALING · LONDON · W5 5EP | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 05/01/2016 | View document |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders · 10 pages | View document |
| 11 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILKINSON | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR URI FRUCHTMANN | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039352520003 | View document |
| 29 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILKINSON / 28/01/2013 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY HANDELSMAN | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR AVIV GILADI | View document |
| 20 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 22/02/2012 | View document |
| 6 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 19 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STONEHILL | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 27 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 | View document |
| 25 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 28 May 2004 | AMENDING FORM 882R | View document |
| 17 May 2004 | AMENDING 88(2) 07/01/03 | View document |
| 17 May 2004 | AMENDING 88(2) 06/01/03 | View document |
| 13 May 2004 | � NC 5000/2205980 01/1 | View document |
| 13 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2004 | NC INC ALREADY ADJUSTED 01/12/03 | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | RETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2003 | SECTION 320 ACQUISITION 01/12/03 | View document |
| 20 Nov 2003 | � NC 1100/5000 09/06/0 | View document |
| 20 Nov 2003 | NC INC ALREADY ADJUSTED 09/06/03 | View document |
| 5 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2003 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 9 Nov 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2001 | S-DIV 06/09/01 | View document |
| 17 Oct 2001 | NC INC ALREADY ADJUSTED 06/09/01 | View document |
| 17 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2001 | � NC 1000/1100 06/09/0 | View document |
| 17 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | View document |
| 20 Jun 2001 | S366A DISP HOLDING AGM 31/05/01 | View document |
| 21 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2000 | COMPANY NAME CHANGED DACELINE LIMITED CERTIFICATE ISSUED ON 09/05/00 | View document |
| 5 May 2000 | VARYING SHARE RIGHTS AND NAMES 14/04/00 | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | SECRETARY RESIGNED | View document |
| 9 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 28 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |