OVERSEAS EXHIBITION SERVICES LIMITED

Company number 00677971

Date	Type	Description	View / Download
10 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
09 Sep 2019	AD01	Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF England to 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 9 September 2019	(2 pages)
07 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21	(1 page)
03 Jul 2019	TM01	Termination of appointment of Paul Nicholas March as a director on 3 July 2019	(1 page)
02 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
07 Jul 2017	AP03	Appointment of Mr Brendan Stuart Kelly as a secretary on 2 December 2016	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Charlie Coutts-Wood as a secretary on 2 December 2016	(1 page)
24 May 2017	AD01	Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 24 May 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Randle Courtenay Theobald as a director on 2 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Ian Douglas Roberts as a director on 2 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Marek Joseph Szandrowski as a director on 2 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Adam Ridgway as a director on 2 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Stephen Victor Luff as a director on 2 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Rupert Owen as a director on 2 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Charlie Coutts-Wood as a director on 2 December 2016	(1 page)
23 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
15 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)