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Cpl Entertainment Group LTD

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Reports

Extended Company Report with Annual Accounts CPL ENTERTAINMENT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LETTUCE HOLDINGS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number SC178445
Universal Entity Code0000-0129-4630-2652
Record last updated Friday, September 16, 2016 1:16:17 PM UTC
Official Address 1 Pavilion Finnieston Business Park Minerva Way Anderston/City
There are 123 companies registered at this street
Postal Code G38AU
Sector Activities of head offices

Charts

Visits

CPL ENTERTAINMENT GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Sep 16, 2016 Final meetings Final meetings
Registry May 11, 2016 Change of registered office address Change of registered office address
Registry Jul 24, 2014 Change of registered office address 2201502... Change of registered office address 2201502...
Registry Apr 15, 2014 Crt ord notice of winding up Crt ord notice of winding up
Registry Apr 15, 2014 Notice of winding up order Notice of winding up order
Registry Mar 5, 2014 Company name change Company name change
Registry Feb 13, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 14, 2013 Annual return Annual return
Registry Oct 14, 2013 Annual return 2591516... Annual return 2591516...
Financials Jul 31, 2013 Annual accounts Annual accounts
Financials Jul 31, 2013 Annual accounts 2199377... Annual accounts 2199377...
Registry Oct 3, 2012 Annual return Annual return
Registry Oct 3, 2012 Annual return 2589328... Annual return 2589328...
Financials Jul 3, 2012 Annual accounts Annual accounts
Financials Jul 3, 2012 Annual accounts 2197104... Annual accounts 2197104...
Registry Sep 9, 2011 Annual return Annual return
Registry Sep 9, 2011 Annual return 2641860... Annual return 2641860...
Financials Mar 9, 2011 Annual accounts Annual accounts
Financials Mar 9, 2011 Annual accounts 2264838... Annual accounts 2264838...
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2010 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Financials Jun 28, 2010 Annual accounts 2204130... Annual accounts 2204130...
Registry Oct 13, 2009 Annual return Annual return
Registry Oct 13, 2009 Annual return 2631587... Annual return 2631587...
Registry Feb 19, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 6, 2009 Annual accounts Annual accounts
Financials Jan 6, 2009 Annual accounts 2250394... Annual accounts 2250394...
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return Annual return
Registry Sep 18, 2008 Annual return 2648201... Annual return 2648201...
Registry Feb 15, 2008 Dec mort/charge Dec mort/charge
Registry Feb 15, 2008 Dec mort/charge 1767240... Dec mort/charge 1767240...
Registry Feb 15, 2008 Dec mort/charge Dec mort/charge
Registry Feb 15, 2008 Dec mort/charge 1767240... Dec mort/charge 1767240...
Registry Feb 15, 2008 Dec mort/charge Dec mort/charge
Registry Feb 15, 2008 Dec mort/charge 1767240... Dec mort/charge 1767240...
Registry Feb 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2008 Change in situation or address of registered office 1788350... Change in situation or address of registered office 1788350...
Registry Sep 6, 2007 Annual return Annual return
Registry Sep 6, 2007 Annual return 1831645... Annual return 1831645...
Financials Jul 25, 2007 Annual accounts Annual accounts
Financials Jul 25, 2007 Annual accounts 1766952... Annual accounts 1766952...
Registry Sep 7, 2006 Annual return Annual return
Registry Sep 7, 2006 Annual return 1845121... Annual return 1845121...
Financials Mar 29, 2006 Annual accounts Annual accounts
Financials Mar 29, 2006 Annual accounts 1910303... Annual accounts 1910303...
Registry Jan 5, 2006 Resolution Resolution
Registry Jan 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 8, 2005 Annual return Annual return
Registry Sep 8, 2005 Annual return 1910250... Annual return 1910250...
Registry Jan 14, 2005 Resolution Resolution
Registry Jan 14, 2005 Resolution 1880381... Resolution 1880381...
Registry Jan 14, 2005 Resolution Resolution
Registry Jan 14, 2005 Resignation of a person Resignation of a person
Registry Jan 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 6, 2005 Particulars of mortgage/charge 1832492... Particulars of mortgage/charge 1832492...
Financials Jan 6, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 22, 2004 Alteration to mortgage/charge 1910135... Alteration to mortgage/charge 1910135...
Registry Dec 22, 2004 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 20, 2004 Resignation of a woman Resignation of a woman
Registry Dec 16, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 16, 2004 Particulars of mortgage/charge 1802259... Particulars of mortgage/charge 1802259...
Registry Sep 18, 2004 Annual return Annual return
Registry Sep 18, 2004 Annual return 1753280... Annual return 1753280...
Registry Jun 3, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 3, 2004 Particulars of mortgage/charge 1832497... Particulars of mortgage/charge 1832497...
Registry Feb 14, 2004 Change of name certificate Change of name certificate
Registry Feb 14, 2004 Change of name certificate 1753454... Change of name certificate 1753454...
Registry Feb 13, 2004 Company name change Company name change
Financials Jan 20, 2004 Annual accounts Annual accounts
Financials Jan 20, 2004 Annual accounts 1788528... Annual accounts 1788528...
Registry Sep 4, 2003 Annual return Annual return
Registry Sep 4, 2003 Annual return 1831938... Annual return 1831938...
Financials Jul 14, 2003 Annual accounts Annual accounts
Financials Jul 14, 2003 Annual accounts 1832062... Annual accounts 1832062...
Registry Oct 11, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 11, 2002 Particulars of mortgage/charge 1766224... Particulars of mortgage/charge 1766224...
Registry Sep 23, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 23, 2002 Particulars of mortgage/charge 1753090... Particulars of mortgage/charge 1753090...
Registry Sep 4, 2002 Annual return Annual return
Registry Sep 4, 2002 Annual return 1753525... Annual return 1753525...
Financials Jan 11, 2002 Annual accounts Annual accounts
Financials Jan 11, 2002 Annual accounts 1844760... Annual accounts 1844760...
Registry Sep 5, 2001 Annual return Annual return
Registry Sep 5, 2001 Annual return 1832252... Annual return 1832252...
Registry Jun 20, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 20, 2001 Particulars of mortgage/charge 1879345... Particulars of mortgage/charge 1879345...
Registry Feb 26, 2001 Resignation of a person Resignation of a person
Registry Feb 26, 2001 Appointment of a person Appointment of a person
Registry Feb 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2001 Appointment of a man as Secretary Appointment of a man as Secretary

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