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THE EVENTFUL PUBLISHING COMPANY LTD

Company number 03212311

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 5 October 2022
05 Jul 2022 AD01 Registered office address changed from C/O Borrelli Walsh 7/F Holborn Gate 26 Southampton Buildings London WC2A 1AN to Kroll Advisory Limited the Shard 32 London Bridge Street London SE1 9SG on 5 July 2022
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 5 October 2021
01 Jun 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 May 2021 600 Appointment of a voluntary liquidator
05 Dec 2020 AD01 Registered office address changed from 43 Tabernacle Street London EC2A 4AA to C/O Borrelli Walsh 7/F Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 December 2020
28 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-06
28 Nov 2020 LIQ02 Statement of affairs
30 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
31 Oct 2018 PSC01 Notification of Jillian Deborah Wiseman as a person with significant control on 6 April 2016
31 Oct 2018 PSC01 Notification of Sally Watson as a person with significant control on 6 April 2016
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
26 Apr 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
26 Apr 2018 MR04 Satisfaction of charge 1 in full
26 Apr 2018 MR04 Satisfaction of charge 2 in full
14 Aug 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100