- Company Overview for BIRMINGHAM VENUE MANAGEMENT LIMITED (04229159)
- Filing history for BIRMINGHAM VENUE MANAGEMENT LIMITED (04229159)
- People for BIRMINGHAM VENUE MANAGEMENT LIMITED (04229159)
- More for BIRMINGHAM VENUE MANAGEMENT LIMITED (04229159)
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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31 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2019 | DS01 | Application to strike the company off the register | |
28 Aug 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
13 Aug 2019 | AD01 | Registered office address changed from Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019 | |
04 Jun 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
30 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
18 Mar 2019 | MA | Memorandum and Articles of Association | |
04 Mar 2019 | RESOLUTIONS |
Resolutions
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21 Feb 2019 | AP03 | Appointment of Jacqueline Mary Poole as a secretary on 21 February 2019 | |
21 Feb 2019 | AP01 | Appointment of Ms Michele Ruth Tiley-Hill as a director on 21 February 2019 | |
21 Feb 2019 | AP01 | Appointment of Mr Darren Geoffrey Johnson as a director on 21 February 2019 | |
21 Feb 2019 | AP01 | Appointment of Mr Alexander David Stuart Bowden as a director on 21 February 2019 | |
21 Feb 2019 | TM01 | Termination of appointment of Stephen Charles Brooks as a director on 18 February 2019 | |
21 Feb 2019 | TM01 | Termination of appointment of Simon Paul Adkins as a director on 21 February 2019 | |
21 Feb 2019 | TM02 | Termination of appointment of Simon Paul Adkins as a secretary on 18 February 2019 | |
20 Nov 2018 | PSC05 | Change of details for Mack-Brooks Exhibitions Limited as a person with significant control on 20 November 2018 | |
08 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
23 Apr 2018 | AA | Micro company accounts made up to 31 August 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
25 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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24 Dec 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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07 Jan 2015 | AA | Accounts for a dormant company made up to 31 August 2014 |