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ASSURED EVENTS LTD

Company number 04613025

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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)
17 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
17 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 7 January 2023
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 7 January 2022
01 Feb 2021 AD01 Registered office address changed from 62-66 Deansgate Manchester M3 2EN England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 February 2021
01 Feb 2021 600 Appointment of a voluntary liquidator
01 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-08
01 Feb 2021 LIQ01 Declaration of solvency
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AD01 Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name