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MATERIAL ENTERTAINMENT
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MATERIAL ENTERTAINMENT: Filings

    • Overview

    Company NameMATERIAL ENTERTAINMENT
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05294258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATERIAL ENTERTAINMENT?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on Mar 01, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 04, 2021

    		9 pagesLIQ03

    Termination of appointment of Thomas Hugh Creighton as a director on Apr 26, 2021

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Aug 04, 2020

    		8 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Registered office address changed from Eagle House 108-110 Jermyn Street London SW1Y 6HB to Townshend House Crown Road Norwich NR1 3DT on Aug 20, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2019

    		LRESSP

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    		12 pagesAA

    Accounts for a small company made up to Dec 31, 2015

    		11 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2016 with updates

    		8 pagesCS01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 8,610,328
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Appointment of David Bisoni as a director on Sep 08, 2014

    		3 pagesAP01

    Appointment of Thomas Hugh Creighton as a director on Sep 08, 2014

    		3 pagesAP01

    Termination of appointment of Edward Anthony Romano as a director on Sep 08, 2014

    		2 pagesTM01

    Termination of appointment of Richard Joseph Fox as a director on Sep 08, 2014

    		2 pagesTM01

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 8,610,328
    		SH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0