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CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED

Company number 02600686

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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)
13 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2016 TM01 Termination of appointment of Bilal Ahmed as a director on 19 April 2016
11 May 2016 TM02 Termination of appointment of Bilal Ahmed as a secretary on 19 April 2016
11 Feb 2016 TM01 Termination of appointment of Paul Clive Stone as a director on 8 January 2016
11 Feb 2016 AD01 Registered office address changed from C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA to C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 11 February 2016
11 Feb 2016 AP03 Appointment of Mr Bilal Ahmed as a secretary on 8 January 2016
11 Feb 2016 AP01 Appointment of Mr Sanjay Datwani as a director on 8 January 2016
11 Feb 2016 AP01 Appointment of Mr Bilal Ahmed as a director on 8 January 2016
17 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 82
01 Apr 2015 CH01 Director's details changed for Mr Paul Clive Stone on 1 January 2015
01 Apr 2015 AD01 Registered office address changed from The Centennial Centre 100 Icknield Port Road Edgbaston Birmingham B16 0AA to C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA on 1 April 2015
24 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
07 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Jun 2014 TM01 Termination of appointment of Joel Briggs as a director
16 Jun 2014 CERTNM Company name changed redcliffe event management LIMITED\certificate issued on 16/06/14
  • CONNOT ‐
12 Jun 2014 AP01 Appointment of Mr Paul Clive Stone as a director
12 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 May 2014
12 Jun 2014 AD01 Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN on 12 June 2014
12 Jun 2014 TM01 Termination of appointment of Philip Moxom as a director
12 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-30
28 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 82
09 Jan 2014 AP01 Appointment of Mr Philip John Moxom as a director
09 Jan 2014 AP01 Appointment of Joel Matthew Briggs as a director