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EXPOVENUE LIMITED

Company number 02521299

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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)
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	AD01	Registered office address changed from 115 Park Street London W1Y 4DY on 14 September 2012	View PDF Registered office address changed from 115 Park Street London W1Y 4DY on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31 - link opens in a new window - 1 page (1 page)
10 Jul 2012	TM01	Termination of appointment of Raymond James Moxley as a director on 20 June 2012	View PDF Termination of appointment of Raymond James Moxley as a director on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	CH01	Director's details changed for Simon Nigel Broackes on 15 July 2011	View PDF Director's details changed for Simon Nigel Broackes on 15 July 2011 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AR01	Annual return made up to 21 June 2011 Statement of capital on 2011-07-15 GBP 1,575	View PDF Annual return made up to 21 June 2011 Statement of capital on 2011-07-15 GBP 1,575 - link opens in a new window - 14 pages (14 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
21 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
30 Dec 2009	SH19	Statement of capital on 30 December 2009 GBP 1,575	View PDF Statement of capital on 30 December 2009 GBP 1,575 - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2009	CAP-SS	Solvency Statement dated 05/11/09	View PDF Solvency Statement dated 05/11/09 - link opens in a new window - 1 page (1 page)
18 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 20 pages (20 pages)
11 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
30 Jul 2009	363a	Return made up to 21/06/09; no change of members	View PDF Return made up to 21/06/09; no change of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
30 Sep 2008	288b	Appointment Terminated Secretary john barber	View PDF Appointment Terminated Secretary john barber - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 10 pages (10 pages)
24 Jul 2007	363s	Return made up to 21/06/07; no change of members	View PDF Return made up to 21/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
28 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
12 Jan 2007	363s	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 13 pages (13 pages)

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