Having been setup in 1997, Kuju Entertainment Ltd have registered office in London, it has a status of "Liquidation". This business has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAXTON, Robert John | 16 December 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANNETT, Robert William | 27 April 2010 | 31 May 2011 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 September 2019 | |
LIQ03 - N/A | 05 March 2019 | |
CS01 - N/A | 26 February 2018 | |
LIQ02 - N/A | 08 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2018 | |
RESOLUTIONS - N/A | 13 December 2017 | |
MR04 - N/A | 27 November 2017 | |
AD01 - Change of registered office address | 24 November 2017 | |
MR04 - N/A | 24 November 2017 | |
MR04 - N/A | 24 November 2017 | |
MR04 - N/A | 24 November 2017 | |
MR04 - N/A | 24 November 2017 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AUD - Auditor's letter of resignation | 17 February 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AP01 - Appointment of director | 16 December 2015 | |
TM01 - Termination of appointment of director | 16 December 2015 | |
AD01 - Change of registered office address | 03 September 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AA - Annual Accounts | 23 February 2015 | |
DISS40 - Notice of striking-off action discontinued | 10 January 2015 | |
AR01 - Annual Return | 07 January 2015 | |
CH01 - Change of particulars for director | 07 January 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AA01 - Change of accounting reference date | 30 September 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AD01 - Change of registered office address | 24 December 2012 | |
TM01 - Termination of appointment of director | 20 November 2012 | |
TM01 - Termination of appointment of director | 25 September 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AP01 - Appointment of director | 18 May 2012 | |
AP01 - Appointment of director | 16 May 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 03 January 2012 | |
MG01 - Particulars of a mortgage or charge | 29 December 2011 | |
TM02 - Termination of appointment of secretary | 01 June 2011 | |
TM01 - Termination of appointment of director | 31 May 2011 | |
TM01 - Termination of appointment of director | 18 May 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AUD - Auditor's letter of resignation | 31 August 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
AP03 - Appointment of secretary | 27 April 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
TM02 - Termination of appointment of secretary | 27 April 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH03 - Change of particulars for secretary | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
363a - Annual Return | 13 March 2009 | |
287 - Change in situation or address of Registered Office | 04 March 2009 | |
395 - Particulars of a mortgage or charge | 24 May 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363s - Annual Return | 05 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2007 | |
AA - Annual Accounts | 19 October 2007 | |
395 - Particulars of a mortgage or charge | 18 October 2007 | |
287 - Change in situation or address of Registered Office | 16 October 2007 | |
225 - Change of Accounting Reference Date | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
363s - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 18 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
395 - Particulars of a mortgage or charge | 06 May 2006 | |
363s - Annual Return | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
395 - Particulars of a mortgage or charge | 18 February 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 28 January 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
AA - Annual Accounts | 13 August 2003 | |
363s - Annual Return | 10 January 2003 | |
AUD - Auditor's letter of resignation | 11 December 2002 | |
AA - Annual Accounts | 06 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 12 December 2001 | |
395 - Particulars of a mortgage or charge | 13 August 2001 | |
363s - Annual Return | 17 January 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2000 | |
AA - Annual Accounts | 04 September 2000 | |
RESOLUTIONS - N/A | 15 May 2000 | |
363s - Annual Return | 07 January 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
AA - Annual Accounts | 18 October 1999 | |
225 - Change of Accounting Reference Date | 14 April 1999 | |
363s - Annual Return | 13 January 1999 | |
287 - Change in situation or address of Registered Office | 13 January 1999 | |
CERTNM - Change of name certificate | 30 September 1998 | |
RESOLUTIONS - N/A | 04 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 1998 | |
CERTNM - Change of name certificate | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
NEWINC - New incorporation documents | 16 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 December 2011 | Fully Satisfied |
N/A |
Deed of rent deposit | 20 May 2008 | Fully Satisfied |
N/A |
Debenture | 16 October 2007 | Fully Satisfied |
N/A |
Guarantee & debenture | 26 April 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 10 February 2005 | Fully Satisfied |
N/A |
Debenture | 07 August 2001 | Fully Satisfied |
N/A |