- Company Overview for MEETING POINT CONFERENCES (EUROPE) LIMITED (02467385)
- Filing history for MEETING POINT CONFERENCES (EUROPE) LIMITED (02467385)
- People for MEETING POINT CONFERENCES (EUROPE) LIMITED (02467385)
- Charges for MEETING POINT CONFERENCES (EUROPE) LIMITED (02467385)
- Insolvency for MEETING POINT CONFERENCES (EUROPE) LIMITED (02467385)
- More for MEETING POINT CONFERENCES (EUROPE) LIMITED (02467385)
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) |
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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
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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
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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
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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
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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 |