Cfg Leisure Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2010)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LAW 2449 LIMITED
LUSH ENTERTAINMENT LTD
LUSH ENTERTAINMENT LIMITED
SATURN ENTERTAINMENT HOLDINGS LIMITED
THE 3D ENTERTAINMENT GROUP LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
06002063 |
Record last updated |
Monday, April 13, 2015 4:18:54 AM UTC |
Official Address |
60317 p o Box 10 Orange Street Haymarket West End
There are 33 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
WC2H7WR
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Sector |
Bars |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 20, 2013 |
Second notification of strike-off action in london gazette
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Registry |
Nov 20, 2012 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Oct 9, 2012 |
Liquidator's progress report
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Registry |
Sep 7, 2012 |
Notice of ceasing to act as voluntary liquidator
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Registry |
Sep 4, 2012 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Apr 24, 2012 |
Liquidator's progress report
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Registry |
Oct 18, 2011 |
Liquidator's progress report 6002...
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Registry |
May 9, 2011 |
Liquidator's progress report
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Registry |
Oct 29, 2010 |
Liquidator's progress report 6002...
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Financials |
Jul 9, 2010 |
Annual accounts
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Registry |
Apr 12, 2010 |
Resignation of one Director
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Registry |
Mar 18, 2010 |
Resignation of one Director (a man)
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Registry |
Oct 18, 2009 |
Change of registered office address
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Registry |
Oct 9, 2009 |
Statement of company's affairs
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Registry |
Oct 9, 2009 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Oct 9, 2009 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Sep 18, 2009 |
Company name change
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Registry |
Jul 8, 2009 |
Resignation of a director
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Registry |
Jul 7, 2009 |
Resignation of one Divisional Md Entertainmetn Co and one Director (a man)
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Registry |
Apr 22, 2009 |
Particulars of a mortgage or charge
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Registry |
Apr 16, 2009 |
Change in situation or address of registered office
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Registry |
Apr 14, 2009 |
Appointment of a man as Director
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Registry |
Apr 14, 2009 |
Appointment of a secretary
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Registry |
Apr 14, 2009 |
Appointment of a man as Director
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Registry |
Apr 14, 2009 |
Change in situation or address of registered office
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Registry |
Apr 14, 2009 |
Resignation of a secretary
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Registry |
Apr 14, 2009 |
Resignation of a director
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Registry |
Apr 14, 2009 |
Resignation of a director 6002...
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Registry |
Apr 14, 2009 |
Resignation of a director
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Registry |
Apr 14, 2009 |
Resignation of a director 6002...
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Registry |
Apr 8, 2009 |
Company name change
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Registry |
Apr 8, 2009 |
Change of name certificate
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Registry |
Apr 7, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 6, 2009 |
Appointment of a man as Director and Divisional Md Entertainmetn Co
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Registry |
Apr 6, 2009 |
Resignation of a director
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Registry |
Mar 25, 2009 |
Two appointments: a person and a man
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Registry |
Feb 26, 2009 |
Appointment of a man as Secretary
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Registry |
Feb 26, 2009 |
Resignation of a secretary
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Registry |
Feb 26, 2009 |
Resignation of a director
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Registry |
Feb 23, 2009 |
Appointment of a man as Secretary and Accountant
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Registry |
Dec 15, 2008 |
Annual return
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Registry |
Dec 15, 2008 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Dec 11, 2007 |
Annual return
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Registry |
Dec 11, 2007 |
Change in situation or address of registered office
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Registry |
Jan 24, 2007 |
Particulars of a mortgage or charge
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Registry |
Jan 21, 2007 |
Change in situation or address of registered office
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Registry |
Jan 12, 2007 |
Company name change
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Registry |
Jan 12, 2007 |
Change of name certificate
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Registry |
Jan 9, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 22, 2006 |
Appointment of a director
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Registry |
Dec 22, 2006 |
Appointment of a director 6002...
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Registry |
Dec 22, 2006 |
Appointment of a director
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Registry |
Dec 22, 2006 |
Notice of assignment of name or new name to any class of shares
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Registry |
Dec 22, 2006 |
Notice of increase in nominal capital
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Registry |
Dec 22, 2006 |
Alteration to memorandum and articles
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Registry |
Dec 22, 2006 |
Appointment of a director
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Registry |
Dec 22, 2006 |
Change in situation or address of registered office
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Registry |
Dec 22, 2006 |
Change of accounting reference date
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Registry |
Dec 22, 2006 |
Resignation of a secretary
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Registry |
Dec 22, 2006 |
Appointment of a director
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Registry |
Dec 22, 2006 |
Appointment of a director 6002...
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Registry |
Dec 22, 2006 |
Resignation of a director
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Registry |
Dec 22, 2006 |
Resignation of a director 6002...
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Registry |
Dec 22, 2006 |
Varying share rights and names
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Registry |
Dec 22, 2006 |
Disapplication of pre-emption rights
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Registry |
Dec 22, 2006 |
Authorised allotment of shares and debentures
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Registry |
Dec 22, 2006 |
£ nc 1000/1500000
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Registry |
Dec 4, 2006 |
Six appointments: a woman and 5 men,: a woman and 5 men
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Registry |
Nov 24, 2006 |
Company name change
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Registry |
Nov 24, 2006 |
Change of name certificate
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Registry |
Nov 23, 2006 |
Company name change
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Registry |
Nov 23, 2006 |
Change of name certificate
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Registry |
Nov 17, 2006 |
Three appointments: 3 companies
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