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COMPLETE ENTERTAINMENT RESOURCES LIMITED - 12-18 Hoxton Street, Third Floor, London, N1 6NG, United Kingdom
Company Information
- Company registration number
- 06518990
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12-18 Hoxton Street
- Third Floor
- London
- N1 6NG 12-18 Hoxton Street, Third Floor, London, N1 6NG UK
Management
- Managing Directors
- HOGARTH, Ian Robert Ponder
- JONES, Matthew Owen
- KLEIN, Saul Charles
- MOHAUPT, Hermann Siegfried Jorg
- SCHIFFER, Adam Jeremy
- YOU, Shou-Hwei Michelle
- ZUBILLAGA ORTIZ, Alejandro
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2008-02-29
- Dissolved on
- 2016-01-25
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-02-28
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COMPLETE ENTERTAINMENT RESOURCES LIMITED Company Description
- COMPLETE ENTERTAINMENT RESOURCES LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 06518990. Its current trading status is "closed". It was registered 2008-02-29. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-28.It can be contacted at 12-18 Hoxton Street .
Get COMPLETE ENTERTAINMENT RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06518990#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06518990#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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miscellaneous (2016-01-25) - MISC
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miscellaneous (2016-01-18) - MISC
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keyboard_arrow_right 2015
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miscellaneous (2015-09-11) - MISC
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
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mortgage-satisfy-charge-full (2015-03-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
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capital-variation-of-rights-attached-to-shares (2015-04-30) - SH10
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capital-name-of-class-of-shares (2015-05-01) - SH08
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change-person-director-company-with-change-date (2015-05-27) - CH01
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capital-allotment-shares (2015-05-29) - SH01
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mortgage-satisfy-charge-full (2015-05-16) - MR04
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resolution (2015-06-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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capital-allotment-shares (2015-06-29) - SH01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-03-27) - AD03
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capital-allotment-shares (2014-03-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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resolution (2014-07-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
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capital-allotment-shares (2014-09-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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capital-allotment-shares (2014-11-14) - SH01
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capital-allotment-shares (2014-10-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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change-sail-address-company (2013-10-29) - AD02
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capital-allotment-shares (2013-07-29) - SH01
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capital-name-of-class-of-shares (2013-07-24) - SH08
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capital-variation-of-rights-attached-to-shares (2013-07-24) - SH10
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resolution (2013-07-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-07-18) - SH08
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appoint-person-director-company-with-name-date (2013-07-18) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-07-10) - RP04
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change-account-reference-date-company-current-shortened (2013-07-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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termination-director-company-with-name-termination-date (2013-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2013-01-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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appoint-person-director-company-with-name-date (2012-01-11) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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resolution (2011-06-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-06-21) - SH02
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statement-of-companys-objects (2011-06-21) - CC04
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capital-allotment-shares (2011-09-05) - SH01
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capital-allotment-shares (2011-11-23) - SH01
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resolution (2011-11-23) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2011-12-07) - RP04
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resolution (2011-12-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-13) - SH08
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legacy (2011-12-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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termination-secretary-company-with-name (2010-03-03) - TM02
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appoint-person-secretary-company-with-name (2010-03-03) - AP03
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capital-allotment-shares (2010-03-03) - SH01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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capital-allotment-shares (2010-07-09) - SH01
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 88(2)
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legacy (2009-02-23) - 288a
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legacy (2009-03-05) - 288a
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legacy (2009-03-06) - 128(1)
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resolution (2009-03-06) - RESOLUTIONS
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legacy (2009-03-26) - 363a
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legacy (2009-03-26) - 288a
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legacy (2009-04-07) - 288a
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legacy (2009-05-18) - 225
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legacy (2009-03-06) - 128(4)
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keyboard_arrow_right 2008
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legacy (2008-05-14) - 287
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legacy (2008-03-28) - 88(2)
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incorporation-company (2008-02-29) - NEWINC
