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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
Ownership
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
You are here: Complete Entertainment Resources Limited - 12-18 Hoxton Street, Third Floor, London, N1 6NG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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miscellaneous (2016-01-25) - MISC
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miscellaneous (2016-01-18) - MISC
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
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
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
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
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
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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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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)
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