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MEETING POINT CONFERENCES (EUROPE) LIMITED

Company number 02467385

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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)
25 May 2019 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 22 September 2018
04 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
12 Oct 2016 AD01 Registered office address changed from 3rd Floor 192 Vauxhall Bridge Road London SW1V 1DX to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 12 October 2016
10 Oct 2016 4.20 Statement of affairs with form 4.19
10 Oct 2016 600 Appointment of a voluntary liquidator
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Feb 2016 AP01 Appointment of Mr Keith Charles Baker as a director on 11 February 2016
11 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 7,000
10 Feb 2016 TM01 Termination of appointment of Peter Hilary Maurice Franks as a director on 27 December 2015
29 Sep 2015 AA Accounts for a small company made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 7,000
10 Mar 2015 CH01 Director's details changed for Mr Peter Hilary Maurice Franks on 1 January 2014
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 7,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012
07 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jun 2012 AP03 Appointment of Kumarakuru Kumar as a secretary
21 Jun 2012 TM01 Termination of appointment of William Jeavons as a director
15 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders