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BIRMINGHAM VENUE MANAGEMENT LIMITED

Company number 04229159

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 10,000
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
  • GBP 10,000
07 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014