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CUERTON ENTERTAINMENTS LIMITED

Company number 00960827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 AD01 Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 23 April 2024
11 Apr 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-28
10 Apr 2024 LIQ01 Declaration of solvency
13 Jun 2023 CS01 Confirmation statement made on 7 April 2023 with updates
27 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
22 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
22 Apr 2022 CH01 Director's details changed for Ms Katy Ann Norris on 21 April 2022
15 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
04 Oct 2021 CH01 Director's details changed for Ms Lucy Jane Briers on 28 September 2021
04 Oct 2021 CH01 Director's details changed for Ms Katy Ann Norris on 28 September 2021
04 Oct 2021 PSC04 Change of details for Ms Lucy Jane Briers as a person with significant control on 28 September 2021
04 Oct 2021 PSC04 Change of details for Ms Katy Ann Norris as a person with significant control on 28 September 2021
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
28 May 2021 CS01 Confirmation statement made on 7 April 2021 with updates
25 May 2021 CH01 Director's details changed for Ms Katy Ann Norris on 7 April 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
29 Jun 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
29 Jun 2020 TM01 Termination of appointment of Jane Briers as a director on 23 June 2020
29 Jun 2020 TM01 Termination of appointment of Ann Cuerton Briers as a director on 22 June 2020
29 Jun 2020 TM02 Termination of appointment of Ann Cuerton Briers as a secretary on 22 June 2020
21 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
10 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017